| Company Name | Boomerang Pilates And Fitness Ltd |
|---|---|
| Director | Amanda Jane Kitchen |
| Company Status | Active |
| Company Number | 08359785 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Amanda Jane Kitchen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Pilates Teacher |
| Country of Residence | England |
| Correspondence Address | 237-239 Sandycombe Road Kew Surrey TW9 2EW |
Contact
| Website | www.boomerangpilatesandfitness.com |
|---|
Location
| Registered Address | 237-239 Sandycombe Road Kew Surrey TW9 2EW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amanda Jane Kitchen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,679 |
| Current Liabilities | £840 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 5 February 2013 | Delivered on: 20 February 2013 Persons entitled: Androulla Panayiotou Classification: Rent deposit deed Secured details: £4,500.00 due or to become due. Particulars: The rent deposit in the sum of £4,500. Outstanding |
|---|
Filing History
| 11 January 2021 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 10 March 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 237-239 Sandycombe Road Kew Surrey TW9 2EW on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 237-239 Sandycombe Road Kew Surrey TW9 2EW on 10 March 2017 (1 page) |
| 9 March 2017 | Director's details changed for Ms Amanda Jane Kitchen on 20 January 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 9 March 2017 | Director's details changed for Ms Amanda Jane Kitchen on 20 January 2017 (2 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 28 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 28 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 20 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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| 20 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 January 2013 | Incorporation
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| 14 January 2013 | Incorporation
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