1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED
Overview
| Company Name | 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12372218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SDI FITNESS 7 LIMITED | Dec 19, 2019 | Dec 19, 2019 |
What are the latest accounts for 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 28, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Alastair Peter Orford Dick as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed sdi fitness 7 LIMITED\certificate issued on 08/07/24 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Apr 30, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 24, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Adam Lee | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Group Head Of Commercial Learning & Development | 330252970001 | ||||
| PIPER, Thomas James | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 265494070001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Senior Buyer | 203129860001 | ||||
| DICK, Alastair Peter Orford | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Director | 256598390002 |
Who are the persons with significant control of 1117 EPSOM ROAD GUILDFORD SURREY (LEASECO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitness Estates Limited | Dec 19, 2019 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
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Natures of Control
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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