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URBANFITNESS LONDON GROUP LTD

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

This company is commonly known as Urbanfitness London Group Ltd. The company was founded 10 years ago and was given the registration number 09077913. The firm's registered office is in LINCOLN. You can find them at Cliff Farm House The Cliff, Ingham, Lincoln, Lincolnshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:URBANFITNESS LONDON GROUP LTD
Company Number:09077913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Cliff Farm House The Cliff, Ingham, Lincoln, Lincolnshire, LN1 2YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff Farm House, The Cliff, Ingham, Lincoln, England, LN1 2YQ

Director18 November 2014Active
Unit 11, Foundry Lane, Burnham-On-Crouch, England, CM0 8BL

Director01 March 2015Active
Unit 11 Mildmay House, Foundry Lane, Burnham On Crouch, United Kingdom, CM0 8BL

Director09 June 2014Active
Cliff Farm House, The Cliff, Ingham, Lincoln, LN1 2YQ

Director01 December 2016Active
Cliff Farm House, The Cliff, Ingham, Lincoln, England, LN1 2YQ

Director01 March 2016Active

People with Significant Control

Mr Charles Conrad Tantram
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Cliff Farm House, The Cliff, Lincoln, LN1 2YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Cliff Farm House, The Cliff, Lincoln, LN1 2YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Esrg Securities Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Floor 4 Willow House, Crickets Square, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-05-19Officers

Termination director company with name termination date.

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2017-03-22Accounts

Change account reference date company previous extended.

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2017-03-08Officers

Appoint person director company with name date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Termination director company with name termination date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-03-03Officers

Appoint person director company with name date.

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