| Company Name | 1-2-1 Fitness Suite Limited |
|---|---|
| Director | Daniel Ellis |
| Company Status | Active |
| Company Number | 07352835 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2010(13 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Daniel Ellis |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Fitness Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cranston Park Avenue Upminster Essex RM14 3UT |
| Secretary Name | Mrs Donna June Ellis |
|---|---|
| Status | Current |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cranston Park Avenue Upminster Essex RM14 3UT |
| Director Name | Mrs Donna June Ellis |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 11 Cranston Park Avenue Upminster Essex RM14 3UT |
Location
| Registered Address | Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Ellis 50.00% Ordinary |
|---|---|
| 1 at £1 | Donna June Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114 |
| Cash | £2 |
| Current Liabilities | £3,766 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 6 September 2022 | Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 6 September 2022 (1 page) |
| 24 August 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 29 September 2021 | Confirmation statement made on 23 August 2021 with updates (5 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 5 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 22 September 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 March 2017 | Termination of appointment of Donna June Ellis as a director on 2 March 2017 (1 page) |
| 9 March 2017 | Termination of appointment of Donna June Ellis as a director on 2 March 2017 (1 page) |
| 28 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 October 2011 | Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU England on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU England on 19 October 2011 (1 page) |
| 26 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Incorporation (24 pages) |
| 23 August 2010 | Incorporation (24 pages) |