Company NameSkinnypigs Nutrition Ltd
DirectorJonathan David Hair
Company StatusActive
Company Number11639339
CategoryPrivate Limited Company
Incorporation Date24 October 2018(5 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Jonathan David Hair
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2022(4 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 - 4, Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH
Director NameMr Daniel Victor Hair
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkinnypigs Fitness Ltd Waterloo Road
Washington
Tyne And Wear
NE37 3BJ
Director NameMr Jason Warde
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2022(4 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 - 4, Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH

Location

Registered AddressUnit 2 - 4, Protection House
Albion Road
North Shields
Tyne & Wear
NE30 2RH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

14 November 2023Confirmation statement made on 11 November 2023 with updates (4 pages)
10 November 2023Amended micro company accounts made up to 31 October 2022 (2 pages)
3 November 2023Cessation of Jason Warde as a person with significant control on 3 November 2023 (1 page)
3 November 2023Termination of appointment of Jason Warde as a director on 3 November 2023 (1 page)
10 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
15 November 2022Confirmation statement made on 11 November 2022 with updates (5 pages)
11 November 2022Notification of Jason Warde as a person with significant control on 11 November 2022 (2 pages)
11 November 2022Cessation of Daniel Victor Hair as a person with significant control on 11 November 2022 (1 page)
11 November 2022Termination of appointment of Daniel Victor Hair as a director on 11 November 2022 (1 page)
11 November 2022Notification of Jonathan David Hair as a person with significant control on 11 November 2022 (2 pages)
11 November 2022Appointment of Mr Jonathan David Hair as a director on 11 November 2022 (2 pages)
11 November 2022Appointment of Mr Jason Warde as a director on 11 November 2022 (2 pages)
7 November 2022Statement of capital following an allotment of shares on 28 October 2022
  • GBP 10
(3 pages)
1 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
15 February 2022Micro company accounts made up to 31 October 2021 (2 pages)
20 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
18 November 2021Registered office address changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE United Kingdom to Unit 2 - 4, Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 18 November 2021 (1 page)
7 August 2021Micro company accounts made up to 31 October 2020 (3 pages)
27 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
16 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
25 August 2020Registered office address changed from Skinnypigs Fitness Ltd Waterloo Road Washington Tyne and Wear NE37 3BJ United Kingdom to Somerford Buildings Norfolk Street Sunderland SR1 1EE on 25 August 2020 (1 page)
25 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 October 2018Incorporation
Statement of capital on 2018-10-24
  • GBP 1
(27 pages)