Hartlepool
TS26 9EA
Director Name | Mr Neel Dilip Sodha |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Franchisee |
Country of Residence | England |
Correspondence Address | Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
Registered Address | Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mike Racz 100.00% Ordinary |
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Latest Accounts | 30 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 December |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
26 October 2023 | Unaudited abridged accounts made up to 30 December 2022 (9 pages) |
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29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
25 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
31 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
19 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
26 August 2022 | Change of details for Mr Mike Racz as a person with significant control on 21 August 2021 (2 pages) |
26 August 2022 | Notification of Gym Factory Group Ltd as a person with significant control on 21 August 2021 (2 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
2 September 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
24 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
3 May 2020 | Registered office address changed from 178 York Road Hartlepool TS26 9EA to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 3 May 2020 (1 page) |
10 January 2020 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
8 January 2020 | Resolutions
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25 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
22 October 2019 | Appointment of Mr Neel Dilip Sodha as a director on 1 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
6 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
3 April 2018 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
4 January 2018 | Previous accounting period shortened from 30 April 2017 to 28 February 2017 (1 page) |
29 September 2017 | Confirmation statement made on 18 September 2017 with updates (3 pages) |
29 September 2017 | Confirmation statement made on 18 September 2017 with updates (3 pages) |
22 September 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 September 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 June 2017 | Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page) |
22 June 2017 | Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page) |
8 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
8 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 February 2015 | Company name changed knutsford dp LIMITED\certificate issued on 11/02/15
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11 February 2015 | Company name changed knutsford dp LIMITED\certificate issued on 11/02/15
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30 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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18 September 2013 | Incorporation Statement of capital on 2013-09-18
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18 September 2013 | Incorporation Statement of capital on 2013-09-18
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