REFORM PILATES BARNES LTD

REFORM PILATES BARNES LTD

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

    Company NameREFORM PILATES BARNES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12062358
    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 REFORM PILATES BARNES LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is REFORM PILATES BARNES LTD located?

    Registered Office Address
    25 Lonsdale Road
    SW13 9JP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFORM PILATES BARNES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REFORM PILATES BARNES LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for REFORM PILATES BARNES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephanie Boyles as a director on Sep 30, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2019

    Statement of capital on Jun 20, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of REFORM PILATES BARNES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Alison Laura
    Lonsdale Road
    SW13 9JP London
    25
    England
    Director
    Lonsdale Road
    SW13 9JP London
    25
    England
    EnglandBritishDirector238370860001
    TARRAN, Paul James
    Chapel Hill
    CM24 8AQ Stansted
    54
    England
    Director
    Chapel Hill
    CM24 8AQ Stansted
    54
    England
    EnglandBritishDirector74598560001
    BOYLES, Stephanie
    Tottenham Road
    GU7 2HT Godalming
    14
    England
    Director
    Tottenham Road
    GU7 2HT Godalming
    14
    England
    EnglandBritishDirector259704380001

    Who are the persons with significant control of REFORM PILATES BARNES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Laura Banks
    Lonsdale Road
    SW13 9JP London
    25
    England
    Jun 20, 2019
    Lonsdale Road
    SW13 9JP London
    25
    England
    No
    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, directly or indirectly, more than 50% but not 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.
    Ms Stephanie Boyles
    Tottenham Road
    GU7 2HT Godalming
    14
    England
    Jun 20, 2019
    Tottenham Road
    GU7 2HT Godalming
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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