A BETTER PLACE FITNESS LIMITED

A BETTER PLACE FITNESS LIMITED

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

    Company NameA BETTER PLACE FITNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16316039
    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 A BETTER PLACE FITNESS LIMITED?

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

    Where is A BETTER PLACE FITNESS LIMITED located?

    Registered Office Address
    The Old Dairy Swatton Barn
    Badbury
    SN4 0EU Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A BETTER PLACE FITNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 14, 2026

    What is the status of the latest confirmation statement for A BETTER PLACE FITNESS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for A BETTER PLACE FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with updates

    4 pagesCS01

    Registration of charge 163160390001, created on Feb 04, 2026

    7 pagesMR01

    Registered office address changed from 61 Dinmore Way Didcot Oxfordshire OX11 9GA England to The Old Dairy Swatton Barn Badbury Swindon Wiltshire SN4 0EU on Feb 06, 2026

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 14, 2025

    Statement of capital on Mar 14, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of A BETTER PLACE FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPOTORTO DE MELLO, Marcia Leandra
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    England
    Director
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    England
    EnglandItalian333425360001
    CARTER, Paul James
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    England
    Director
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    England
    EnglandBritish211624240007

    Who are the persons with significant control of A BETTER PLACE FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Carter
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    England
    Mar 14, 2025
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    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 Marcia Leandra Capotorto De Mello
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    England
    Mar 14, 2025
    Dinmore Way
    OX11 9GA Didcot
    61
    Oxfordshire
    England
    No
    Nationality: Italian
    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.

    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