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XS FITNESS LIMITED

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

This company is commonly known as Xs Fitness Limited. The company was founded 7 years ago and was given the registration number 10376610. The firm's registered office is in KNARESBOROUGH. You can find them at 31-33 Market Place, , Knaresborough, North Yorkshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:XS FITNESS LIMITED
Company Number:10376610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:31-33 Market Place, Knaresborough, North Yorkshire, England, HG5 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Director15 February 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary15 September 2016Active
31-33, Market Place, Knaresborough, England, HG5 8AL

Director15 February 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director15 September 2016Active

People with Significant Control

Mr Shane Stephen Keech
Notified on:01 September 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:4, Whincup Avenue, Knaresborough, England, HG5 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Scanlon
Notified on:01 September 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:34, Woodlands Walk, Harrogate, England, HG2 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaime Roy Wilkinson
Notified on:15 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-18Resolution

Resolution.

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2023-08-18Insolvency

Liquidation voluntary statement of affairs.

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2023-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-21Resolution

Resolution.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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