| Company Name | 1080 Fitness Ltd |
|---|---|
| Director | Tankut Kofturcu |
| Company Status | Active |
| Company Number | 06794247 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Previous Names | 1080 Fitness Ltd and 1080 Fitness (2017) Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Director
| Director Name | Mr Tankut Kofturcu |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Deneway House 1st Floor 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
Contact
| Website | 1080fitness.com |
|---|
Location
| Registered Address | Deneway House 1st Floor 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1000 at £1 | Tankut Kofturcu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,683 |
| Current Liabilities | £6,341 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 April 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
| 19 July 2022 | Micro company accounts made up to 31 January 2022 (7 pages) |
| 24 January 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
| 17 June 2021 | Micro company accounts made up to 31 January 2021 (7 pages) |
| 25 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 25 January 2021 | Change of details for Tankut Kofturcu as a person with significant control on 20 January 2020 (2 pages) |
| 10 July 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 20 January 2020 | Director's details changed for Tankut Kofturcu on 20 January 2019 (2 pages) |
| 20 January 2020 | Change of details for Tankut Kofturcu as a person with significant control on 20 January 2019 (2 pages) |
| 20 January 2020 | Director's details changed for Mr Tankut Kofturcu on 20 January 2019 (2 pages) |
| 19 September 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 24 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 6 September 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 18 July 2018 | Change of details for Tankut Kofturcu as a person with significant control on 18 July 2018 (2 pages) |
| 3 April 2018 | Registered office address changed from 31 Station Road New Barnet Barnet EN5 1PH England to Deneway House 1st Floor 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 3 April 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 11 January 2018 | Registered office address changed from 132a Boundary Road London NW8 0RH to 31 Station Road New Barnet Barnet EN5 1PH on 11 January 2018 (1 page) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 September 2017 | Change of details for Tankut Kofturcu as a person with significant control on 10 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Tankut Kofturcu on 10 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Tankut Kofturcu on 10 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Tankut Kofturcu as a person with significant control on 10 September 2017 (2 pages) |
| 31 August 2017 | Change of name notice (2 pages) |
| 31 August 2017 | Resolutions
|
| 31 August 2017 | Change of name notice (2 pages) |
| 31 August 2017 | Resolutions
|
| 23 August 2017 | Notification of Tankut Kofturcu as a person with significant control on 23 August 2017 (4 pages) |
| 23 August 2017 | Confirmation statement made on 19 January 2017 with updates (8 pages) |
| 23 August 2017 | Confirmation statement made on 19 January 2017 with updates (8 pages) |
| 23 August 2017 | Notification of Tankut Kofturcu as a person with significant control on 6 April 2016 (4 pages) |
| 23 August 2017 | Registered office address changed from 30 Myddleton Gardens Winchmore Hill London N21 2PA England to 132a Boundary Road London NW8 0RH on 23 August 2017 (2 pages) |
| 23 August 2017 | Administrative restoration application (4 pages) |
| 23 August 2017 | Registered office address changed from 30 Myddleton Gardens Winchmore Hill London N21 2PA England to 132a Boundary Road London NW8 0RH on 23 August 2017 (2 pages) |
| 23 August 2017 | Administrative restoration application (4 pages) |
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 February 2016 | Registered office address changed from , 30 Myddelton Gardens, London, N21 2PA, England to 30 Myddleton Gardens Winchmore Hill London N21 2PA on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from , 30 Myddelton Gardens, London, N21 2PA, England to 30 Myddleton Gardens Winchmore Hill London N21 2PA on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 30 Myddelton Gardens London N21 2PA England to 30 Myddleton Gardens Winchmore Hill London N21 2PA on 22 February 2016 (1 page) |
| 19 February 2016 | Registered office address changed from , 31 Windmill House, Station Road, New Barnet, Hertfordshire, EN5 1PH to 30 Myddleton Gardens Winchmore Hill London N21 2PA on 19 February 2016 (1 page) |
| 19 February 2016 | Director's details changed for Tankut Kofturcu on 10 May 2015 (2 pages) |
| 19 February 2016 | Registered office address changed from , 31 Windmill House, Station Road, New Barnet, Hertfordshire, EN5 1PH to 30 Myddleton Gardens Winchmore Hill London N21 2PA on 19 February 2016 (1 page) |
| 19 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Director's details changed for Tankut Kofturcu on 10 May 2015 (2 pages) |
| 19 February 2016 | Registered office address changed from 31 Windmill House Station Road New Barnet Hertfordshire EN5 1PH to 30 Myddelton Gardens London N21 2PA on 19 February 2016 (1 page) |
| 19 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 18 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 9 March 2011 | Director's details changed for Tankut Kofturcu on 9 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Tankut Kofturcu on 9 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Tankut Kofturcu on 9 March 2011 (2 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 19 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (8 pages) |
| 19 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (8 pages) |
| 19 January 2009 | Incorporation (12 pages) |
| 19 January 2009 | Incorporation (12 pages) |