1-2-1 Fitness Suite Limited

General information

Name:

1-2-1 Fitness Suite Ltd

Office Address:

Suite 1 Concept House 23 Billet Lane RM11 1XP Hornchurch

Number: 07352835

Incorporation date: 2010-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1-2-1 Fitness Suite Limited with the registration number 07352835 has been a part of the business world for fifteen years. This particular Private Limited Company can be found at Suite 1 Concept House, 23 Billet Lane, Hornchurch and its postal code is RM11 1XP. This business's registered with SIC code 93130: Fitness facilities. 2022-08-31 is the last time the accounts were reported.

There seems to be a solitary director at present running the following firm, specifically Daniel E. who has been performing the director's responsibilities for fifteen years. For seven years Donna E., had fulfilled assigned duties for this specific firm up until the resignation in March 2017. In order to support the directors in their duties, this firm has been utilizing the expertise of Donna E. as a secretary since the appointment on August 23, 2010.

Executives with significant control over the firm are: Daniel E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donna E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel E.

Role: Director

Appointed: 23 August 2010

Latest update: 15 May 2025

Donna E.

Role: Secretary

Appointed: 23 August 2010

Latest update: 15 May 2025

People with significant control

Daniel E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donna E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 21 May 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 6 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 May 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2023
End Date For Period Covered By Report 31 August 2024
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Fri, 23rd Aug 2024 (CS01)
filed on: 28th, August 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Third Floor, Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2014

Address:

Third Floor, Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2015

Address:

Third Floor, Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2016

Address:

Third Floor, Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

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Services (by SIC Code)

  • 93130 : Fitness facilities
14
Company Age

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