Company NameDaniel Ventura Fitness Ltd
DirectorDaniel Ventura Martin
Company StatusActive
Company Number08596045
CategoryPrivate Limited Company
Incorporation Date4 July 2013(10 years, 9 months ago)
Previous NameSulley And Martin Ltd

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Daniel Ventura Martin
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnega House, 112 Main Road
Sidcup
DA14 6NE
Director NameMr David Pierce
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Braywood Road
Eltham
SE9 2RH
Director NameMrs Mo Amanda Martin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2014(8 months, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 28 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnega House, 112 Main Road
Sidcup
DA14 6NE

Location

Registered AddressOnega House, 112 Main Road
Sidcup
DA14 6NE
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Daniel Ventura Martin
50.00%
Ordinary
1 at £1Mo Amanda Martin
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 3 weeks from now)

Filing History

21 February 2021Termination of appointment of Mo Amanda Martin as a director on 28 January 2021 (1 page)
2 February 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
3 August 2020Confirmation statement made on 4 July 2020 with updates (5 pages)
7 July 2020Cessation of Daniel Ventura Martin as a person with significant control on 6 April 2016 (1 page)
9 March 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
8 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 April 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
3 April 2019Registered office address changed from C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 3 April 2019 (1 page)
17 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
29 December 2017Change of details for Mr Daniel Ventura Martin as a person with significant control on 19 December 2017 (2 pages)
28 December 2017Director's details changed for Mr Daniel Ventura Martin on 19 December 2017 (2 pages)
4 July 2017Notification of Mo Amanda Martin as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Mo Amanda Martin as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017Notification of Daniel Ventura Martin as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Daniel Ventura Martin as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
18 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 May 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 August 2015Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 19 August 2015 (1 page)
19 August 2015Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 19 August 2015 (1 page)
18 July 2015Director's details changed for Mr Daniel Ventura Martin on 1 July 2015 (2 pages)
18 July 2015Director's details changed for Mr Daniel Ventura Martin on 1 July 2015 (2 pages)
18 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
(3 pages)
18 July 2015Director's details changed for Mr Daniel Ventura Martin on 1 July 2015 (2 pages)
18 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
(3 pages)
18 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
(3 pages)
4 April 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
4 April 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 October 2014Registered office address changed from 29 Porter Avenue Kings Hill West Malling Kent ME19 4QN to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 October 2014 (1 page)
24 October 2014Registered office address changed from 29 Porter Avenue Kings Hill West Malling Kent ME19 4QN to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 October 2014 (1 page)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
31 July 2014Director's details changed for Mr Daniel Ventura Martin on 22 November 2013 (2 pages)
31 July 2014Director's details changed for Mr Daniel Ventura Martin on 22 November 2013 (2 pages)
31 July 2014Director's details changed for Mrs Mo Amanda Martin on 22 June 2014 (2 pages)
31 July 2014Director's details changed for Mrs Mo Amanda Martin on 22 June 2014 (2 pages)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
13 March 2014Company name changed sulley and martin LTD\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2014Company name changed sulley and martin LTD\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 March 2014Termination of appointment of David Pierce as a director (1 page)
12 March 2014Appointment of Mrs Mo Amanda Martin as a director (2 pages)
12 March 2014Appointment of Mrs Mo Amanda Martin as a director (2 pages)
12 March 2014Registered office address changed from 12 Braywood Road Eltham SE9 2RH England on 12 March 2014 (1 page)
12 March 2014Termination of appointment of David Pierce as a director (1 page)
12 March 2014Registered office address changed from 12 Braywood Road Eltham SE9 2RH England on 12 March 2014 (1 page)
4 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)