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Company Information for

XS FITNESS LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
10376610
Private Limited Company
Liquidation

Company Overview

About Xs Fitness Ltd
XS FITNESS LIMITED was founded on 2016-09-15 and has its registered office in York. The organisation's status is listed as "Liquidation". Xs Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XS FITNESS LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
 
Previous Names
BOTANICAL FITNESS LTD01/03/2017
Filing Information
Company Number 10376610
Company ID Number 10376610
Date formed 2016-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 13/10/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB282514210  
Last Datalog update: 2023-09-05 07:18:44
Primary Source:Companies House
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Companies with same name XS FITNESS LIMITED
The following companies were found which have the same name as XS FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XS FITNESS, LLC 3800 HOWARD HUGHES PKWY STE 1200 LAS VEGAS NV 89169 Dissolved Company formed on the 2012-11-20
XS FITNESS PTY LTD Active Company formed on the 2014-12-02
XS FITNESS CORP. 930 WASHINGTON AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 1996-04-11
XS FITNESS CENTER, INC. 701 BRICKELL AVENUE SUITE 1900 MIAMI FL 33131 Inactive Company formed on the 1997-05-21
XS FITNESS KNARESBOROUGH LTD XS FITNESS 31-33 MARKET PLACE KNARESBOROUGH NORTH YORKSHIRE HG5 8AL Active Company formed on the 2023-02-22

Company Officers of XS FITNESS LIMITED

Current Directors
Officer Role Date Appointed
SHANE STEPHEN KEECH
 Director 2017-02-15
STEPHEN DAVID SCANLON
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAIME WILKINSON
 Company Secretary 2016-09-15 2017-02-15
JAIME ROY WILKINSON
 Director 2016-09-15 2017-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE STEPHEN KEECH XS TOPCO LIMITED Director 2017-02-01 CURRENT 2015-01-21 Active - Proposal to Strike off
SHANE STEPHEN KEECH JD FITNESS LIMITED Director 2017-02-01 CURRENT 2015-01-13 Liquidation
SHANE STEPHEN KEECH INNOVATIONS JOINERY LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
STEPHEN DAVID SCANLON XS TOPCO LIMITED Director 2017-02-01 CURRENT 2015-01-21 Active - Proposal to Strike off
STEPHEN DAVID SCANLON JD FITNESS LIMITED Director 2017-02-01 CURRENT 2015-01-13 Liquidation
STEPHEN DAVID SCANLON INNOVATIONS JOINERY LIMITED Director 2011-06-27 CURRENT 2011-06-27 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
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM 31-33 Market Place Knaresborough North Yorkshire HG5 8AL England
2023-08-18Appointment of a voluntary liquidator
2023-08-18Voluntary liquidation Statement of affairs
2023-08-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-20CESSATION OF JAIME ROY WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-21RES13Resolutions passed:
  • Transfer of the company shares 13/03/2020
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SHANE STEPHEN KEECH
2020-03-25PSC07CESSATION OF SHANE STEPHEN KEECH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12CH01Director's details changed for Mr Shane Stephen Keech on 2019-11-12
2019-11-12PSC04Change of details for Mr Shane Stephen Keech as a person with significant control on 2019-11-12
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID SCANLON
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE STEPHEN KEECH
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE STEPHEN KEECH
2017-03-01RES15CHANGE OF COMPANY NAME 01/03/17
2017-03-01CERTNMCOMPANY NAME CHANGED BOTANICAL FITNESS LTD CERTIFICATE ISSUED ON 01/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28SH0115/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAIME ROY WILKINSON
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2017-02-28TM02Termination of appointment of Jaime Wilkinson on 2017-02-15
2017-02-28AP01DIRECTOR APPOINTED MR STEPHEN DAVID SCANLON
2017-02-28AP01DIRECTOR APPOINTED MR SHANE STEPHEN KEECH
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15NEWINCNew incorporation
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 XS FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-08-11
Appointment of Liquidators2023-08-11
Fines / Sanctions
No fines or sanctions have been issued against XS FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XS FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 XS FITNESS LIMITED

Intangible Assets
Patents
We have not found any records of XS FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XS FITNESS LIMITED
Trademarks
We have not found any records of XS FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XS FITNESS 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 XS FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XS FITNESS 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 XS FITNESS 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 XS FITNESS 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 YO30 4XG