Kiss Health Clubs Ltd. Head office in Cirencester. Check Director.

Kiss Health Clubs Ltd, Cirencester

Kiss Health Clubs Ltd is a private limited company. Situated at 57 Dyer Street, Cirencester GL7 2PP, the aforementioned 9 years old company was incorporated on 2014-07-01 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this company: Rupert M. (appointed on 01 July 2014).

About
Name: Kiss Health Clubs Ltd
Number: 09111014
Incorporation date: 2014-07-01
End of financial year: 31 October


Address:	57 Dyer Street Cirencester GL7 2PP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rupert H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	1,856,055	1,427,837	770,738	1,626,541	1,359,151	1,357,752	1,352,961	1,614,806
Total Assets Less Current Liabilities	2,890,179	2,424,219	1,603,703	1,625,338	1,168,057	913,913	826,163	769,972
Fixed Assets	1,348,237	1,348,237	1,348,237	-	-	-	-	-
Shareholder Funds	696,679	537,595	407,196	-	-	-	-	-
Number Shares Allotted	-	-	1,430	-	-	-	-	-

The due date for Kiss Health Clubs Ltd confirmation statement filing is 2024-03-02. The latest one was submitted on 2023-02-17. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary individual Rupert H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 57 Dyer Street Cirencester GL7 2PP to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on December 22, 2023 filed on: 22nd, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 57 Dyer Street Cirencester GL7 2PP to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on December 22, 2023 filed on: 22nd, December 2023 \| address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 25th, February 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 17, 2020 - 94.20 GBP filed on: 24th, February 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates February 17, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control December 17, 2020 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2020 filed on: 25th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2020 filed on: 25th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 17, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 17, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
CH01	On December 17, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 17, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 17, 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 6, 2016: 143.00 GBP capital
SH01	Capital declared on October 9, 2015: 143.00 GBP filed on: 12th, October 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
AP01	On September 12, 2014 new director was appointed. filed on: 30th, November 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2015 to October 31, 2014 filed on: 21st, October 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 25th, September 2014 \| resolution
SH02	Sub-division of shares on September 11, 2014 filed on: 25th, September 2014 \| capital	Free Download (5 pages)
MR01	Registration of charge 091110140001, created on September 12, 2014 filed on: 22nd, September 2014 \| mortgage	Free Download (23 pages)
SH01	Capital declared on September 12, 2014: 139.20 GBP filed on: 19th, September 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on September 12, 2014: 65.00 GBP filed on: 19th, September 2014 \| capital	Free Download (3 pages)
AP01	On September 12, 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2014 \| incorporation	Free Download (7 pages)

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