One Premium Fitness Limited, Newcastle Upon Tyne
One Premium Fitness Limited is a private limited company. Previously, it was called Ne1 Fitness Group Limited (it was changed on 2017-09-11). Registered at Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne NE2 3AE, the above-mentioned 8 years old business was incorporated on 2015-11-17 and is officially classified as "fitness facilities" (SIC: 93130).4 directors can be found in this firm: Paul F. (appointed on 29 January 2016), Alan S. (appointed on 29 January 2016), Andrew W. (appointed on 29 January 2016). Among the secretaries (2 in total), we can name: Andrew S. (appointed on 29 January 2016), Kerry M. (appointed on 29 January 2016).
| About | |
|---|---|
| Name: One Premium Fitness Limited | |
| Number: 09876661 | |
| Incorporation date: 2015-11-17 | |
| End of financial year: 31 December |
| Address: |
Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
| SIC code: |
93130 - Fitness facilities |
Company staff
People with significant control
Andrew W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wylie Childrens Settlement Trust
6 April 2016
| Address | Close Close House Estate, Heddon-On-The-Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom |
| Legal authority | Trust |
| Legal form | Trust |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 111,711 | 117,937 | 117,641 | 1,891 |
| Fixed Assets | 440,278 | 292,956 | 33,345 | - |
| Total Assets Less Current Liabilities | - | - | -1,495,990 | -1,611,693 |
The due date for One Premium Fitness Limited confirmation statement filing is 2023-11-30. The most recent one was filed on 2022-11-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights. Wylie Childrens Settlement Trust has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Close House Estate, Heddon-On-The-Wall, NE15 0HT Newcastle Upon Tyne.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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