co
Corporate
Observer
Homepage
Data
Great Britain
Company
0023 BROMBROUGHFIT (LEASECO) LIMITED

0023 BROMBROUGHFIT (LEASECO) LIMITED

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

    • Overview

    Company Name0023 BROMBROUGHFIT (LEASECO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12823786
    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 0023 BROMBROUGHFIT (LEASECO) LIMITED?

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

    Where is 0023 BROMBROUGHFIT (LEASECO) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 0023 BROMBROUGHFIT (LEASECO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDI FITNESS 23 LIMITEDAug 19, 2020Aug 19, 2020

    What are the latest accounts for 0023 BROMBROUGHFIT (LEASECO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 0023 BROMBROUGHFIT (LEASECO) LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for 0023 BROMBROUGHFIT (LEASECO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alastair Peter Orford Dick as a director on Jan 06, 2025

    		1 pagesTM01

    Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024

    		2 pagesAP01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    		4 pagesCS01

    Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on Jul 11, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed sdi fitness 23 LIMITED\certificate issued on 23/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2024

    		RES15

    Director's details changed for Mr Adedotun Ademola Adegoke on Jan 24, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 18, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2021 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2020

    Statement of capital on Aug 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 0023 BROMBROUGHFIT (LEASECO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Adam Lee
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish330252970001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		273267620001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish203129860001
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish256598390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 0023 BROMBROUGHFIT (LEASECO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Aug 19, 2020
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09082454
    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.
    View Detailed Information on Persons with Significant Control

    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