| Company Name | Hybrid Fitness Wimbledon Ltd |
|---|---|
| Directors | Martin Anthony Taylor and Gary John Waterman |
| Company Status | Active |
| Company Number | 13570213 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2021(2 years, 8 months ago) |
| Previous Name | Hybrid Wimbledon Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Martin Anthony Taylor |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
| Director Name | Mr Gary John Waterman |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
| Director Name | Mr Matthew Payne |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
Location
| Registered Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 3 weeks from now) |
Charges
| 16 June 2023 | Delivered on: 25 June 2023 Persons entitled: Aurora Leasing LTD Classification: A registered charge Particulars: Debenture between hybrid wimbledon LTD and aurora leasing LTD. The charge is on the debentures of hybrid wimbledon LTD. Outstanding |
|---|
Filing History
| 5 December 2023 | Termination of appointment of Matthew Payne as a director on 24 November 2023 (1 page) |
|---|---|
| 7 November 2023 | Company name changed hybrid wimbledon LTD\certificate issued on 07/11/23
|
| 5 September 2023 | Confirmation statement made on 16 August 2023 with updates (5 pages) |
| 27 July 2023 | Director's details changed for Mr Matthew Payne on 3 January 2023 (2 pages) |
| 27 July 2023 | Cessation of Gary John Waterman as a person with significant control on 3 January 2023 (1 page) |
| 27 July 2023 | Cessation of Martin Anthony Taylor as a person with significant control on 3 January 2023 (1 page) |
| 25 June 2023 | Registration of charge 135702130001, created on 16 June 2023 (18 pages) |
| 9 June 2023 | Notification of Hybrid Fitness Franchise Ltd as a person with significant control on 3 January 2023 (2 pages) |
| 9 June 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 26 April 2023 | Previous accounting period shortened from 31 August 2022 to 30 June 2022 (1 page) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 17 August 2021 | Incorporation
Statement of capital on 2021-08-17
|