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THE FACTORY FITNESS & DANCE CENTRE LIMITED

THE FACTORY FITNESS & DANCE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE FACTORY FITNESS & DANCE CENTRE LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 03618478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE FACTORY FITNESS & DANCE CENTRE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is THE FACTORY FITNESS & DANCE CENTRE LIMITED located?

    Registered Office Address
    407 Hornsey Road
    London
    N19 4DX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FACTORY FITNESS & DANCE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE FACTORY FITNESS & DANCE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for THE FACTORY FITNESS & DANCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		21 pagesCVA1

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Alexander Leo Hurwitz as a director on Mar 06, 2023

    		1 pagesTM01

    Cessation of Alexander Leo Hurwitz as a person with significant control on Mar 06, 2023

    		1 pagesPSC07

    Termination of appointment of Alexander Leo Hurwitz as a secretary on Mar 06, 2023

    		1 pagesTM02

    Notification of Callie Creative Limited as a person with significant control on Mar 06, 2023

    		2 pagesPSC02

    Appointment of Mrs Chanelle Kris Ramsey as a director on Mar 06, 2023

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Mrs Chanelle Kris Ramsey as a secretary on Mar 06, 2023

    		2 pagesAP03

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 19, 2022

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital of the company b reduced 13/07/2022
    		RES13

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of THE FACTORY FITNESS & DANCE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSEY, Chanelle Kris
    Hornsey Road
    N19 4DX London
    407
    United Kingdom
    		Secretary
    Hornsey Road
    N19 4DX London
    407
    United Kingdom
    		306334550001
    RAMSEY, Chanelle Kris
    Hornsey Road
    N19 4DX London
    407
    United Kingdom
    		Director
    Hornsey Road
    N19 4DX London
    407
    United Kingdom
    		United KingdomBritish133656230002
    ASTON, Pennie (Penelope) Jane
    27 Chessington Avenue
    Finchley
    N3 3DR London
    		Secretary
    27 Chessington Avenue
    Finchley
    N3 3DR London
    		British123092620001
    FOX, Ian
    2 Tramways House
    377 Camden Road
    N7 0SH London
    		Secretary
    2 Tramways House
    377 Camden Road
    N7 0SH London
    		British60071630002
    HURWITZ, Alexander Leo
    Hornsey Road
    N19 4DX London
    Unit 8/9
    England
    		Secretary
    Hornsey Road
    N19 4DX London
    Unit 8/9
    England
    		223889810001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ASTON, Julian Richard Paul
    27 Chessington Avenue
    N3 3DR London
    		Director
    27 Chessington Avenue
    N3 3DR London
    		EnglandBritish60250570001
    ASTON, Pennie (Penelope) Jane
    27 Chessington Avenue
    Finchley
    N3 3DR London
    		Director
    27 Chessington Avenue
    Finchley
    N3 3DR London
    		EnglandBritish123092620001
    FOX, Stephen
    2 Tramways House
    377 Camden Road
    N7 0SH London
    		Director
    2 Tramways House
    377 Camden Road
    N7 0SH London
    		British60071560002
    HURWITZ, Alexander Leo
    Hornsey Road
    N19 4DX London
    Unit 8/9 407
    England
    		Director
    Hornsey Road
    N19 4DX London
    Unit 8/9 407
    England
    		EnglandBritish168532370002
    HURWITZ, Alexander Leo
    407 Hornsey Road
    London
    N19 4DX
    		Director
    407 Hornsey Road
    London
    N19 4DX
    		EnglandBritish168532370002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FACTORY FITNESS & DANCE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Callie Creative Limited
    Hornsey Road
    N19 4DX London
    407
    United Kingdom
    		Mar 06, 2023
    Hornsey Road
    N19 4DX London
    407
    United Kingdom
    		No
    Legal FormCompanies Law
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Law
    Place RegisteredCompanies Register
    Registration Number14573278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Alexander Leo Hurwitz
    407 Hornsey Road
    London
    N19 4DX
    		Feb 01, 2017
    407 Hornsey Road
    London
    N19 4DX
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Julian Richard Paul Aston
    Chessington Avenue
    Finchley
    N3 3DR London
    27
    England
    		May 08, 2016
    Chessington Avenue
    Finchley
    N3 3DR London
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE FACTORY FITNESS & DANCE CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2025Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Peter Charalambous
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0