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JAMES HASKELL HEALTH & FITNESS LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 06505235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- HASKELL, James Andrew Welbon
- HASKELL, Jonathan Mark Welbon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-15
- Age Of Company 2008-02-15 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jonathan Mark Welbon Haskell
- Mr James Andrew Welbon Haskell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BODYFIRE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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JAMES HASKELL HEALTH & FITNESS LIMITED Company Description
- JAMES HASKELL HEALTH & FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 06505235. Its current trading status is "live". It was registered 2008-02-15. It was previously called BODYFIRE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Quadrant House Floor 6 .
Get JAMES HASKELL HEALTH & FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Haskell Health & Fitness Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2008-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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change-person-director-company-with-change-date (2024-07-30) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-18) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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change-person-director-company-with-change-date (2022-10-14) - CH01
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change-to-a-person-with-significant-control (2022-10-14) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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confirmation-statement-with-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-31) - AA
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change-person-director-company-with-change-date (2019-02-22) - CH01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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move-registers-to-sail-company-with-new-address (2017-03-01) - AD03
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change-sail-address-company-with-new-address (2017-03-01) - AD02
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change-account-reference-date-company-previous-shortened (2017-01-03) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-micro-entity (2016-12-30) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-21) - CERTNM
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change-of-name-notice (2015-03-20) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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certificate-change-of-name-company (2013-05-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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termination-secretary-company-with-name (2011-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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gazette-filings-brought-up-to-date (2010-06-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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gazette-notice-compulsary (2010-06-15) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-02-15) - NEWINC
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legacy (2008-11-04) - 287
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legacy (2008-11-04) - 225
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legacy (2008-11-04) - 88(2)
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legacy (2008-11-04) - 123
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a