Founded in 2015, Unleashed Performance, classified under reg no. 09662503 is an active company. Currently registered at Unit 1 Marcus Close RG30 4EA, Reading the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2022-09-27 Unleashed Performance Ltd is no longer carrying the name Progressive Fitness Centres.
The company has one director. James P., appointed on 30 June 2015. There are currently no secretaries appointed. As of 25 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | Unit 1 Marcus Close |
| Office Address2 | Tilehurst |
| Town | Reading |
| Post code | RG30 4EA |
| Country of origin | United Kingdom |
| Registration Number | 09662503 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (55 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is James P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rachael P. This PSC owns 25-50% shares.
James P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachael P.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2020 |
| Nature of control: |
25-50% shares |
| Progressive Fitness Centres | September 27, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -22 284 | -42 840 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 9 320 | 13 130 | 1 950 | 4 555 | 39 404 | 160 | 212 428 | 98 176 |
| Net Assets Liabilities | 42 840 | 51 683 | 57 402 | 53 883 | 145 498 | 539 996 | 884 791 | |
| Net Assets Liabilities Including Pension Asset Liability | -22 284 | -42 840 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -22 284 | -42 840 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | ||||
| Creditors | 74 410 | 65 927 | 68 104 | 69 533 | 120 467 | 787 152 | 1 126 113 | |
| Fixed Assets | 23 971 | 18 440 | 12 294 | 6 147 | 5 746 | 4 309 | 53 714 | 131 134 |
| Net Current Assets Liabilities | -46 255 | -61 280 | 63 977 | 63 549 | 30 129 | 120 307 | 567 921 | 988 135 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 803 | 39 802 | ||||||
| Total Assets Less Current Liabilities | -21 084 | -42 840 | 51 683 | 57 402 | 24 383 | 75 955 | 514 207 | 857 001 |
| Accruals Deferred Income | 1 200 | |||||||
| Creditors Due Within One Year | 54 375 | 74 410 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2020-01-01 filed on: 2nd, April 2024 |
persons with significant control | Free Download (2 pages) |
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