1133 SALEFIT (LEASECO) LIMITED
Overview
Company Name | 1133 SALEFIT (LEASECO) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12372303 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 1133 SALEFIT (LEASECO) LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is 1133 SALEFIT (LEASECO) LIMITED located?
Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of 1133 SALEFIT (LEASECO) LIMITED?
Company Name | From | Until |
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SDI FITNESS 9 LIMITED | Dec 19, 2019 | Dec 19, 2019 |
What are the latest accounts for 1133 SALEFIT (LEASECO) LIMITED?
Overdue | No |
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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 30, 2024 |
What is the status of the latest confirmation statement for 1133 SALEFIT (LEASECO) LIMITED?
Last Confirmation Statement Made Up To | Dec 21, 2025 |
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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 1133 SALEFIT (LEASECO) LIMITED?
Date | Description | Document | Type | |||||||||||||
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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 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||
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 9 LIMITED\certificate issued on 16/03/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
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 18, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of 1133 SALEFIT (LEASECO) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | 265496450001 | |||||||
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 1133 SALEFIT (LEASECO) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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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