Active
Company Information for TWENTY FOUR SEVEN FITNESS LTD
CITIBASE OFFICES, BRIDGE HOUSE, RIVER SIDE NORTH, BEWDLEY, DY12 1AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TWENTY FOUR SEVEN FITNESS LTD | |
Legal Registered Office | |
CITIBASE OFFICES, BRIDGE HOUSE RIVER SIDE NORTH BEWDLEY DY12 1AB Other companies in PO1 | |
Company Number | 06434211 | |
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Company ID Number | 06434211 | |
Date formed | 2007-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB934389688 |
Last Datalog update: | 2024-04-06 22:46:36 |
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Registered address | Last known status | Formation date | ||
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TWENTY FOUR SEVEN FITNESS PTY LTD | VIC 3104 | Active | Company formed on the 2015-04-14 |
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TWENTY FOUR SEVEN FITNESS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY KENNETH LOCKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE CHIVERS |
Company Secretary | ||
SARAH JANE CHIVERS |
Director | ||
GARY KENNETH LOCKWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
24/7 FITNESS GROUP GB LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
24/7 FITNESS BROMBOROUGH LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
24/7 FITNESS GROUP LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Liquidation | |
24/7 FITNESS YORK LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Liquidation | |
HALIFAX FITNESS LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Liquidation | |
24/7 FITNESS NORWICH LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
24/7 FITNESS (UK) LTD | Director | 2014-04-01 | CURRENT | 2013-12-03 | Liquidation | |
24/7 FITNESS BIRMINGHAM LIMITED | Director | 2014-04-01 | CURRENT | 2012-06-18 | Active | |
24/7 FITNESS KIDDERMINSTER LTD | Director | 2014-04-01 | CURRENT | 2012-06-18 | Liquidation | |
24/7 FITNESS LTD | Director | 2014-04-01 | CURRENT | 2011-06-23 | Active | |
24/7 FITNESS (GB) LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE CHIVERS | |
PSC07 | CESSATION OF TP PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Sarah Jane Chivers on 2022-02-09 | ||
CH01 | Director's details changed for Mrs Sarah Jane Chivers on 2022-02-09 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Tp Partners Limited as a person with significant control on 2020-06-12 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064342110002 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KENNETH LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE CHIVERS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM R5B South Promenade Building Gunwharf Quays Portsmouth Hants PO1 3TP | |
AAMD | Amended account small company full exemption | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Jane Chivers on 2016-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE CHIVERS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064342110002 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH JANE CHIVERS on 2014-12-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR GARY KENNETH LOCKWOOD | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE CHIVERS / 23/11/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
AR01 | 20/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 17 THE BLUE BUILDING GUNWHARF QUAYS PORTSMOUTH PO1 3ET | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY LOCKWOOD | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
88(2)R | AD 21/11/07--------- £ SI 100@1=100 £ IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 83,607 |
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Creditors Due Within One Year | 2012-01-01 | £ 27,828 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTY FOUR SEVEN FITNESS LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 5,355 |
Current Assets | 2012-01-01 | £ 93,890 |
Debtors | 2012-01-01 | £ 88,285 |
Fixed Assets | 2012-01-01 | £ 33,316 |
Shareholder Funds | 2012-01-01 | £ 2,904 |
Stocks Inventory | 2012-01-01 | £ 250 |
Tangible Fixed Assets | 2012-01-01 | £ 33,316 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as TWENTY FOUR SEVEN FITNESS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |