ONE PREMIUM FITNESS LIMITED
Active - Accounts Filed
General Information
NAME
ONE PREMIUM FITNESS LIMITED
COMPANY NUMBER
09876661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
17/11/2015
(8 years and 11 months old)
WEBSITE
www.onepremiumfitness.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/2015
11/09/2017
NE1 FITNESS GROUP LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE2 3AE
Telephone: 08445433636
TPS: No
Anson House
Burdon Terrace
NEWCASTLE UPON TYNE
NE2 3AE
Credit Risk Overview
Want to learn more about ONE PREMIUM FITNESS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE PREMIUM FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PREMIUM FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PREMIUM FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | Benjamin Steadman (922315385) has left the board |
| 09/08/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Benjamin Steadman (922315385) Appointed |
| 30/11/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Alan Shearer (903162310) Appointed |
| 22/02/2016 | Alan Shearer (920505579) has left the board |
| 22/02/2016 | New Board Member Alan Shearer (903162310) Appointed |
| 22/02/2016 | Alan Shearer (920505579) has left the board |
| 15/02/2016 | New Board Member Paul James Ferris (918328409) Appointed |
| 15/02/2016 | New Board Member Andrew Mark Simpson (920151684) Appointed |
| 15/02/2016 | Karen Tracey Simms (917059843) has left the board |
| 15/02/2016 | New Company Secretary Kerry Louise McDonnell (920505680) Appointed |
| 15/02/2016 | New Company Secretary Andrew Mark Simpson (920505677) Appointed |
| 15/02/2016 | New Board Member Alan Shearer (920505579) Appointed |
| 15/02/2016 | New Board Member Andrew William Graham Wylie (920505511) Appointed |
| 15/02/2016 | New Company Secretary Kerry Louise McDonnell (920505680) Appointed |
| 15/02/2016 | New Board Member Jackie Boylan (909110649) Appointed |
| 15/02/2016 | Karen Tracey Simms (917059843) has left the board |
| 15/02/2016 | New Company Secretary Andrew Mark Simpson (920505677) Appointed |
| 15/02/2016 | New Board Member Alan Shearer (920505579) Appointed |
| 15/02/2016 | New Board Member Andrew William Graham Wylie (920505511) Appointed |
| 15/02/2016 | New Board Member Andrew Mark Simpson (920151684) Appointed |
| 15/02/2016 | New Board Member Paul James Ferris (918328409) Appointed |
| 15/02/2016 | New Board Member Jackie Boylan (909110649) Appointed |
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