Optimum Fitness (hcs) Limited in Derby, DE1 3QT

Description

Data updated on: 10-06-2021

This firm known as Optimum Fitness (hcs) was founded on 2013-02-05 as a private limited company. This firm head office was registered in Derby on Cardinal Square First Floor - West, 10 Nottingham Road. The address zip code is DE1 3QT. The official registration number for Optimum Fitness (hcs) Limited was 08389719. Optimum Fitness (hcs) Limited had been active for eight years until 2021-04-20.

Lisa B., Wendy L. and Dean P. were listed as enterprise's directors and were running the firm from 2018 to 2021.

The companies with significant control over this firm included: Optimum Sports Performance Centre Limited owned over 3/4 of company shares. This business could have been reached in Derby at 10 Nottingham Road, DE1 3QT and was registered as a PSC under the reg no 04908206.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand						1	1
Net Assets Liabilities				1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted	1	1	1		1		1
Par Value Share	1	1	1		1		1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Lisa B.

Role: Director

Appointed: 16 February 2018

Latest update: 31 August 2023

Wendy L.

Role: Director

Appointed: 16 February 2018

Latest update: 31 August 2023

John C.

Role: Secretary

Appointed: 16 February 2018

Latest update: 31 August 2023

Dean P.

Role: Director

Appointed: 05 February 2013

Latest update: 31 August 2023

People with significant control

Optimum Sports Performance Centre Limited

Address: Cardinal Square West 10 Nottingham Road, Derby, DE1 3QT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 04908206

Notified on 2 May 2019

Nature of control:

over 3/4 of shares

Dean P.

Notified on 23 January 2017

Ceased on 2 May 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	06 March 2021
Confirmation statement last made up date	23 January 2020

Annual Accounts 21 May 2014
Start Date For Period Covered By Report	2013-02-05
Date Approval Accounts	21 May 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Optimum Fitness (hcs) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa B.

Wendy L.

John C.

Dean P.

People with significant control

Optimum Sports Performance Centre Limited

Dean P.

Accounts Documents

Company filings

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