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Company Information for

1-2-1 FITNESS SUITE LIMITED

SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP,
Company Registration Number
07352835
Private Limited Company
Active

Company Overview

About 1-2-1 Fitness Suite Ltd
1-2-1 FITNESS SUITE LIMITED was founded on 2010-08-23 and has its registered office in Hornchurch. The organisation's status is listed as "Active". 1-2-1 Fitness Suite Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-2-1 FITNESS SUITE LIMITED
 
Legal Registered Office
SUITE 1 CONCEPT HOUSE
23 BILLET LANE
HORNCHURCH
ESSEX
RM11 1XP
Other companies in RM11
 
Filing Information
Company Number 07352835
Company ID Number 07352835
Date formed 2010-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-1 FITNESS SUITE LIMITED
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Company Officers of 1-2-1 FITNESS SUITE LIMITED

Current Directors
Officer Role Date Appointed
DONNA JUNE ELLIS
 Company Secretary 2010-08-23
DANIEL ELLIS
 Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA JUNE ELLIS
 Director 2010-08-23 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ELLIS 121 URBAN HOT YOGA LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES
2023-09-07CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-04-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DONNA JUNE ELLIS
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09AR0123/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU ENGLAND
2011-09-26AR0123/08/11 ANNUAL RETURN FULL LIST
2010-08-23NEWINCCERTIFICATE OF INCORPORATION
2010-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to 1-2-1 FITNESS SUITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-2-1 FITNESS SUITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-1 FITNESS SUITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,986
Creditors Due Within One Year 2012-08-31 £ 8,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 1-2-1 FITNESS SUITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 2,895
Tangible Fixed Assets 2013-08-31 £ 4,847
Tangible Fixed Assets 2012-08-31 £ 0
Tangible Fixed Assets 2011-08-31 £ 655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-2-1 FITNESS SUITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2-1 FITNESS SUITE LIMITED
Trademarks
We have not found any records of 1-2-1 FITNESS SUITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2-1 FITNESS SUITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as 1-2-1 FITNESS SUITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1-2-1 FITNESS SUITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-2-1 FITNESS SUITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-2-1 FITNESS SUITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RM11 1XP