JGB FITNESS (EASTBOURNE) LIMITED

JGB FITNESS (EASTBOURNE) LIMITED

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

    Company NameJGB FITNESS (EASTBOURNE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06540090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JGB FITNESS (EASTBOURNE) LIMITED?

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

    Where is JGB FITNESS (EASTBOURNE) LIMITED located?

    Registered Office Address
    66 Grove Road
    BN21 4UH Eastbourne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGB FITNESS (EASTBOURNE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JGB FITNESS (EASTBOURNE) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for JGB FITNESS (EASTBOURNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Notification of Stephen Bayes as a person with significant control on Mar 25, 2024

    2 pagesPSC01

    Cessation of Bayes Group Limited as a person with significant control on Mar 25, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Director's details changed for Mrs Julia Grace Bayes on Jun 30, 2019

    2 pagesCH01

    Registered office address changed from C/O Energie Fitness for Women 66 Grove Road Eastbourne East Sussex BN21 4UH to 66 Grove Road Eastbourne BN21 4UH on Jul 23, 2019

    1 pagesAD01

    Change of details for Bayes Group Limited as a person with significant control on Jun 30, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Who are the officers of JGB FITNESS (EASTBOURNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYES, Julia Grace
    BN21 4UH Eastbourne
    66 Grove Road
    United Kingdom
    Director
    BN21 4UH Eastbourne
    66 Grove Road
    United Kingdom
    United KingdomBritish38371710001
    ACTIVE SECRETARIAT LIMITED
    The Old Granary
    Broughton
    MK16 0HU Milton Keynes
    Active House
    Secretary
    The Old Granary
    Broughton
    MK16 0HU Milton Keynes
    Active House
    119333780001
    BAYES, Stephen Martin
    c/o Energie Fitness For Women
    Grove Road
    BN21 4UH Eastbourne
    66
    East Sussex
    United Kingdom
    Director
    c/o Energie Fitness For Women
    Grove Road
    BN21 4UH Eastbourne
    66
    East Sussex
    United Kingdom
    EnglandBritish128621460001

    Who are the persons with significant control of JGB FITNESS (EASTBOURNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Bayes
    BN21 4UH Eastbourne
    66 Grove Road
    United Kingdom
    Mar 25, 2024
    BN21 4UH Eastbourne
    66 Grove Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Bayes Group Limited
    BN21 4UH Eastbourne
    66 Grove Road
    East Sussex
    England
    Jun 30, 2016
    BN21 4UH Eastbourne
    66 Grove Road
    East Sussex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06532906
    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.

    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