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ESPORTA HEALTH & FITNESS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02999311
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Geschäftsführung
- ARMSTRONG, Malcolm Robert
- SCOBIE, Andrew Bryan
- VALOTTA, Luca
- Prokuristen
- KING, Nicholas Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1994
- Alter der Firma 1994-12-07 29 Jahre
- SIC/NACE
- 93130
Eigentumsverhältnisse
- Beneficial Owners
- Esporta Non Racquets Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIRST LEISURE HEALTH & FITNESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-12
- Letzte Einreichung: 2023-08-29
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ESPORTA HEALTH & FITNESS LIMITED Firmenbeschreibung
- ESPORTA HEALTH & FITNESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02999311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1994 registriert. ESPORTA HEALTH & FITNESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST LEISURE HEALTH & FITNESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93130" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 26 Little Trinity Lane erreicht werden.
Jetzt sichern ESPORTA HEALTH & FITNESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esporta Health & Fitness Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
- 1994-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
-
confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-full (2022-01-18) - AA
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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change-to-a-person-with-significant-control (2021-04-29) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
-
accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-19) - TM01
-
accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-09-10) - CS01
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mortgage-charge-part-cease-with-charge-number (2018-06-15) - MR05
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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confirmation-statement-with-updates (2017-08-31) - CS01
-
accounts-with-accounts-type-full (2017-08-29) - AA
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
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mortgage-satisfy-charge-full (2017-07-11) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-17) - AD04
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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change-sail-address-company (2013-05-08) - AD02
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
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move-registers-to-sail-company (2013-05-08) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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legacy (2012-05-25) - MG01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-15) - AUD
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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termination-director-company-with-name (2011-08-12) - TM01
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legacy (2011-02-24) - MG01
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termination-director-company-with-name (2011-09-09) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
-
appoint-person-secretary-company-with-name (2011-09-12) - AP03
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appoint-person-director-company-with-name (2011-09-12) - AP01
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legacy (2011-10-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
keyboard_arrow_right 2010
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resolution (2010-08-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-full (2010-05-27) - AA
-
termination-secretary-company-with-name (2010-08-02) - TM02
-
legacy (2010-08-23) - CAP-SS
-
legacy (2010-08-23) - SH20
-
legacy (2010-09-07) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
keyboard_arrow_right 2009
-
resolution (2009-07-01) - RESOLUTIONS
-
legacy (2009-01-12) - 288b
-
legacy (2009-01-13) - 288a
-
legacy (2009-04-02) - 363a
-
legacy (2009-06-26) - 395
-
legacy (2009-07-03) - 288b
-
accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-10-08) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-director-company-with-name (2009-12-18) - AP01
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resolution (2009-07-23) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288c
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resolution (2008-03-19) - RESOLUTIONS
-
legacy (2008-05-06) - 288b
-
legacy (2008-04-01) - 288a
-
accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-07-14) - 288b
-
legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 403b
-
legacy (2007-03-01) - 403a
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miscellaneous (2007-03-21) - MISC
-
legacy (2007-04-11) - 288b
-
legacy (2007-05-31) - 288b
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-26) - 288c
-
legacy (2007-08-08) - 288b
-
legacy (2007-09-06) - 288a
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-09-06) - 288b
-
legacy (2007-10-05) - 288b
-
legacy (2007-11-20) - 288b
-
legacy (2007-12-06) - 288a
-
legacy (2007-12-11) - 363a
-
resolution (2007-08-09) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
-
legacy (2006-03-07) - 88(2)O
-
legacy (2006-02-18) - 395
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memorandum-articles (2006-03-02) - MEM/ARTS
-
legacy (2006-03-07) - 403a
-
legacy (2006-05-24) - 288b
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-10-20) - 403a
-
legacy (2006-12-05) - 363a
-
legacy (2006-01-14) - 403a
-
legacy (2006-02-16) - 155(6)b
-
legacy (2006-02-16) - 155(6)a
-
legacy (2006-02-10) - 403a
-
legacy (2006-02-16) - 123
-
legacy (2006-02-16) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 288c
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accounts-amended-with-accounts-type-full (2005-02-15) - AAMD
-
legacy (2005-03-02) - 395
-
legacy (2005-03-03) - 395
-
accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-08-23) - 288c
-
legacy (2005-10-21) - 403a
-
legacy (2005-11-03) - 403a
-
legacy (2005-12-02) - 363a
-
legacy (2005-10-21) - 403b
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363s
-
legacy (2004-02-03) - 395
-
legacy (2004-02-07) - 395
-
accounts-with-accounts-type-full (2004-02-11) - AA
-
legacy (2004-02-27) - 395
-
resolution (2004-03-04) - RESOLUTIONS
-
resolution (2004-03-26) - RESOLUTIONS
-
legacy (2004-07-27) - 288a
-
legacy (2004-07-27) - 288b
-
accounts-with-accounts-type-full (2004-09-03) - AA
-
legacy (2004-09-23) - 395
-
legacy (2004-09-29) - 395
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-25) - 288a
-
legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-21) - 288b
-
auditors-resignation-company (2003-01-28) - AUD
-
legacy (2003-03-10) - 288b
-
legacy (2003-06-04) - 288b
-
legacy (2003-03-10) - 288a
-
legacy (2003-06-06) - 288c
-
resolution (2003-06-24) - RESOLUTIONS
-
legacy (2003-06-24) - 123
-
legacy (2003-06-25) - 88(2)R
-
statement-of-affairs (2003-06-25) - SA
-
legacy (2003-09-03) - 288a
-
accounts-with-accounts-type-full (2003-09-17) - AA
-
legacy (2003-11-07) - 288a
-
legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
-
legacy (2002-02-12) - 288a
-
accounts-with-accounts-type-full (2002-09-05) - AA
-
legacy (2002-09-04) - 288b
-
legacy (2002-10-22) - 288b
-
legacy (2002-12-17) - 363s
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 288b
-
accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-03) - 288a
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 363s
-
legacy (2000-03-02) - 288c
-
legacy (2000-04-27) - 288c
-
legacy (2000-06-26) - 288a
-
legacy (2000-07-03) - 288a
-
legacy (2000-11-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-04-25) - 288b
-
accounts-with-accounts-type-full (1999-09-01) - AA
-
certificate-change-of-name-company (1999-10-28) - CERTNM
-
legacy (1999-11-10) - 288a
-
legacy (1999-11-16) - 288c
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-10) - 287
-
legacy (1999-11-21) - 225
-
legacy (1999-11-21) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-02-09) - 363s
-
legacy (1998-11-20) - 288a
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-31) - 363s
-
legacy (1998-11-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288b
-
legacy (1997-08-01) - 288b
-
accounts-with-accounts-type-full (1997-08-05) - AA
-
legacy (1997-12-01) - 288b
-
legacy (1997-01-17) - 363s
-
legacy (1997-12-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
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auditors-resignation-company (1996-06-17) - AUD
-
legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-22) - 288
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certificate-change-of-name-company (1995-04-25) - CERTNM
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resolution (1995-04-26) - RESOLUTIONS
-
legacy (1995-06-08) - 88(2)R
-
legacy (1995-06-08) - 224
-
legacy (1995-06-08) - 287
-
legacy (1995-09-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-07) - NEWINC