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THE PILATES KLINIK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Pilates Klinik Limited. The company was founded 21 years ago and was given the registration number 04669281. The firm's registered office is in LONDON. You can find them at 16 Devonshire Row, , London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:THE PILATES KLINIK LIMITED
Company Number:04669281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:16 Devonshire Row, London, EC2M 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Devonshire Row, London, EC2M 4RH

Director13 September 2017Active
Flat 6 Herbert Court Mansion, Earls Court Square, London, SW5 9DH

Secretary18 February 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary18 February 2003Active
Flat 14, Linell House, 50 Folgate Street, London, United Kingdom, E1 6UP

Director18 February 2003Active
51 Groombridge Road, London, E9 7DP

Director18 February 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director18 February 2003Active

People with Significant Control

Miss Joytinder Kaur Boughan
Notified on:13 September 2017
Status:Active
Date of birth:June 1982
Nationality:British
Address:16, Devonshire Row, London, EC2M 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Arnold
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:16, Devonshire Row, London, EC2M 4RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-20Resolution

Resolution.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Persons with significant control

Cessation of a person with significant control.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-05-25Gazette

Gazette filings brought up to date.

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