| Company Name | Streamlined Fitness 3 Limited |
|---|---|
| Directors | Colin Hutchison and Steven Salvarinov |
| Company Status | Active |
| Company Number | 12499893 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2020(4 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Colin Hutchison |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. James's Square St James’S London SW1Y 4JU |
| Director Name | Mr Steven Salvarinov |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 March 2021(12 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St. James's Square St James'S London SW1Y 4JU |
Location
| Registered Address | 8 St. James's Square St.James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Charges
| 25 August 2023 | Delivered on: 25 August 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 27 September 2022 | Delivered on: 14 October 2022 Persons entitled: Bizlend Limited Classification: A registered charge Particulars: All intellectual property. Outstanding |
Filing History
| 6 December 2023 | Registration of charge 124998930003, created on 5 December 2023 (12 pages) |
|---|---|
| 25 August 2023 | Registration of charge 124998930002, created on 25 August 2023 (12 pages) |
| 30 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 14 October 2022 | Registration of charge 124998930001, created on 27 September 2022 (24 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 June 2021 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square St James’S London SW1Y 4JU on 10 June 2021 (1 page) |
| 11 May 2021 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st. James's Square London SW1Y 4JU on 11 May 2021 (1 page) |
| 20 April 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 16 April 2021 | Notification of Steven Salvarinov as a person with significant control on 1 March 2021 (2 pages) |
| 16 April 2021 | Appointment of Mr Steven Salvarinov as a director on 1 March 2021 (2 pages) |
| 16 April 2021 | Change of details for Mr Colin Hutchison as a person with significant control on 1 March 2021 (2 pages) |
| 10 November 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 5 March 2020 | Incorporation Statement of capital on 2020-03-05
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