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ONE PREMIUM FITNESS LIMITED - Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 09876661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleming Business Centre
- Burdon Terrace
- Newcastle Upon Tyne
- Tyne And Wear
- NE2 3AE
- United Kingdom Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom UK
Management
- Managing Directors
- FERRIS, Paul James
- SHEARER, Alan
- SIMPSON, Andrew Mark
- WYLIE, Andrew William Graham
- Company secretaries
- MCDONNELL, Kerry Louise
- SIMPSON, Andrew Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-17
- Age Of Company 2015-11-17 8 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Mr Andrew William Graham Wylie
- Wylie Childrens Settlement Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NE1 FITNESS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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ONE PREMIUM FITNESS LIMITED Company Description
- ONE PREMIUM FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 09876661. Its current trading status is "live". It was registered 2015-11-17. It was previously called NE1 FITNESS GROUP LIMITED. It has declared SIC or NACE codes as "93130". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Fleming Business Centre .
Get ONE PREMIUM FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Premium Fitness Limited - Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 2015-11-17
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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resolution (2017-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-02-11) - SH02
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capital-allotment-shares (2016-02-11) - SH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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change-account-reference-date-company-current-extended (2016-02-11) - AA01
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resolution (2016-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-01) - CERTNM
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incorporation-company (2015-11-17) - NEWINC
