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 4 years old business was incorporated on 2015-11-17 and is officially classified as "fitness facilities" (SIC: 93130).
5 directors can be found in this firm: Andrew S. (appointed on 29 January 2016), Andrew W. (appointed on 29 January 2016), Paul F. (appointed on 29 January 2016). Among the secretaries (2 in total), we can name: Kerry M. (appointed on 29 January 2016), Andrew S. (appointed on 29 January 2016).
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
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

The due date for One Premium Fitness Limited confirmation statement filing is 2020-11-30. The most recent one was filed on 2019-11-16. The deadline for a subsequent annual accounts filing is 30 September 2020. Most current accounts filing was submitted for the time period up to 31 December 2018.

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
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Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019/11/16
filed on: 25th, November 2019 | confirmation statement
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