Summit Fitness UK Limited

Company Name	Summit Fitness UK Limited
Directors	Alexander Andre' Zak and Erez Erlbaum
Company Status	Active
Company Number	08599389
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Alexander Andre' Zak
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	141 Cricklewood Broadway London NW2 3HY

Director Name	Mr Erez Erlbaum
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(3 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Belsize Park London NW3 4EH

Director Name	Mrs Dorit Zak
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Summit Fitness Australia Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,885
Cash	£2,641
Current Liabilities	£50,056

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

9 October 2017	Delivered on: 9 October 2017 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding

Filing History

24 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
15 July 2019	Director's details changed for Alexander Andrew Zak on 28 June 2019 (2 pages)
15 July 2019	Director's details changed for Erez Erlbaum on 25 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 February 2018	Cessation of Alexander Andrew Zak as a person with significant control on 24 January 2018 (1 page)
23 February 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 100 (3 pages)
23 February 2018	Notification of Erez Erlbaum as a person with significant control on 24 January 2018 (2 pages)
23 February 2018	Notification of Lsk Properties Limited as a person with significant control on 24 January 2018 (2 pages)
9 October 2017	Registration of charge 085993890001, created on 9 October 2017 (19 pages)
9 October 2017	Registration of charge 085993890001, created on 9 October 2017 (19 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
3 May 2017	Appointment of Erez Erlbaum as a director on 19 April 2017 (2 pages)
3 May 2017	Appointment of Erez Erlbaum as a director on 19 April 2017 (2 pages)
3 May 2017	Termination of appointment of Dorit Zak as a director on 19 April 2017 (1 page)
3 May 2017	Termination of appointment of Dorit Zak as a director on 19 April 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
18 March 2015	Director's details changed for Alexander Andrew Zak on 4 March 2015 (2 pages)
18 March 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Alexander Andrew Zak on 4 March 2015 (2 pages)
18 March 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Alexander Andrew Zak on 4 March 2015 (2 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
22 October 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
22 October 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
8 July 2013	Director's details changed for Alexander Andrew Zak on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for Alexander Andrew Zak on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for Alexander Andrew Zak on 5 July 2013 (2 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Summit Fitness UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London