| Company Name | Optimum Health And Fitness Limited |
|---|---|
| Director | Ashley James Roberts |
| Company Status | Active |
| Company Number | 06578593 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(16 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Ashley James Roberts |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Gym Owner |
| Country of Residence | England |
| Correspondence Address | Optimum Health And Fitness Ltd 145-157 St. John St London EC1V 4PY |
| Secretary Name | Miss Claudia Tabony |
|---|---|
| Status | Current |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Elton Avenue Greenford London UB6 0PP |
Contact
| Website | ashleyrobertstraining.co.uk |
|---|
Location
| Registered Address | Optimum Gym 91-95 Manor Way Ruislip HA4 8HW |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 900 at £1 | Mr Ashley James Roberts 90.00% Ordinary |
|---|---|
| 100 at £1 | Claudia Tabony 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,350 |
| Gross Profit | £69,634 |
| Net Worth | -£91 |
| Cash | £16,009 |
| Current Liabilities | £38,771 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (6 days from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 30 April 2023 (13 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 24 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 18 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 6 December 2020 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 18 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 6 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 11 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 19 August 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 19 August 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 26 June 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Ashley Roberts as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Ashley Roberts as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2016 | Total exemption full accounts made up to 30 April 2016 (19 pages) |
| 3 November 2016 | Total exemption full accounts made up to 30 April 2016 (19 pages) |
| 13 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 12 October 2015 | Total exemption full accounts made up to 30 April 2015 (20 pages) |
| 12 October 2015 | Total exemption full accounts made up to 30 April 2015 (20 pages) |
| 1 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2014 | Total exemption full accounts made up to 30 April 2014 (19 pages) |
| 3 September 2014 | Total exemption full accounts made up to 30 April 2014 (19 pages) |
| 26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 20 October 2013 | Total exemption full accounts made up to 30 April 2013 (20 pages) |
| 20 October 2013 | Total exemption full accounts made up to 30 April 2013 (20 pages) |
| 30 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 9 November 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 12 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 1 November 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 9 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Registered office address changed from 48 Argyle Road Ealing London W13 8AA United Kingdom on 25 October 2010 (1 page) |
| 25 October 2010 | Registered office address changed from 48 Argyle Road Ealing London W13 8AA United Kingdom on 25 October 2010 (1 page) |
| 22 October 2010 | Director's details changed for Mr Ashley James Roberts on 22 October 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Ashley James Roberts on 22 October 2010 (2 pages) |
| 13 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 13 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 16 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 16 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 31 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 12 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2008 | Incorporation (15 pages) |
| 28 April 2008 | Incorporation (15 pages) |