One Premium Fitness Limited

Company Name	One Premium Fitness Limited
Company Status	Active
Company Number	09876661
Category	Private Limited Company
Incorporation Date	17 November 2015(8 years, 5 months ago)
Previous Names	NE1 Fitness Limited and NE1 Fitness Group Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Paul James Ferris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2016(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mr Alan Shearer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mr Andrew Mark Simpson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mr Andrew William Graham Wylie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Secretary Name	Kerry Louise McDonnell
Status	Current
Appointed	29 January 2016(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Secretary Name	Andrew Mark Simpson
Status	Current
Appointed	29 January 2016(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mrs Karen Tracey Simms
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mrs Jackie Boylan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mr Benjamin Steadman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(1 year, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Location

Registered Address	Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Benjamin Steadman as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Benjamin Steadman as a director on 19 September 2017 (1 page)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08 (3 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08 (3 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 January 2017	Appointment of Mr Benjamin Steadman as a director on 23 January 2017 (2 pages)
24 January 2017	Appointment of Mr Benjamin Steadman as a director on 23 January 2017 (2 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
11 February 2016	Appointment of Mrs Jackie Boylan as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Kerry Louise Mcdonnell as a secretary on 29 January 2016 (3 pages)
11 February 2016	Appointment of Mr Andrew Mark Simpson as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Alan Shearer as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Andrew William Graham Wylie as a director on 29 January 2016 (3 pages)
11 February 2016	Termination of appointment of Karen Tracey Simms as a director on 29 January 2016 (2 pages)
11 February 2016	Appointment of Kerry Louise Mcdonnell as a secretary on 29 January 2016 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,000 (4 pages)
11 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
11 February 2016	Appointment of Mr Andrew Mark Simpson as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Mr Paul James Ferris as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Mrs Jackie Boylan as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Andrew Mark Simpson as a secretary on 29 January 2016 (3 pages)
11 February 2016	Appointment of Mr Paul James Ferris as a director on 29 January 2016 (3 pages)
11 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
11 February 2016	Termination of appointment of Karen Tracey Simms as a director on 29 January 2016 (2 pages)
11 February 2016	Appointment of Andrew Mark Simpson as a secretary on 29 January 2016 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,000 (4 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 29/01/2016 (19 pages)
11 February 2016	Resolutions RES13 ‐ Re-sub div 29/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 February 2016	Sub-division of shares on 29 January 2016 (5 pages)
11 February 2016	Appointment of Andrew William Graham Wylie as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Alan Shearer as a director on 29 January 2016 (3 pages)
11 February 2016	Sub-division of shares on 29 January 2016 (5 pages)
1 December 2015	Company name changed NE1 fitness LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
1 December 2015	Company name changed NE1 fitness LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
17 November 2015	Incorporation Statement of capital on 2015-11-17 GBP 100 (15 pages)
17 November 2015	Incorporation Statement of capital on 2015-11-17 GBP 100 (15 pages)

One Premium Fitness Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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