Empire Fitness Limited HINCKLEY


Founded in 1997, Empire Fitness, classified under reg no. 03324494 is an active company. Currently registered at Unit 7 Salisbury House LE10 1YG, Hinckley the company has been in the business for 27 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 2003-03-13 Empire Fitness Limited is no longer carrying the name Johns Gym.

The company has one director. Peter G., appointed on 5 October 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Empire Fitness Limited Address / Contact

Office Address Unit 7 Salisbury House
Office Address2 Wheatfield Way
Town Hinckley
Post code LE10 1YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03324494
Date of Incorporation Wed, 26th Feb 1997
Industry Fitness facilities
End of financial Year 28th February
Company age 27 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Peter G.

Position: Director

Appointed: 05 October 2018

Peter G.

Position: Secretary

Appointed: 23 June 2005

Resigned: 01 March 2015

Peter G.

Position: Director

Appointed: 26 February 1997

Resigned: 23 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1997

Resigned: 26 February 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 1997

Resigned: 26 February 1997

Jonathan A.

Position: Director

Appointed: 26 February 1997

Resigned: 01 November 2018

Jonathan A.

Position: Secretary

Appointed: 26 February 1997

Resigned: 23 June 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Peter G. This PSC has significiant influence or control over the company,. The second entity in the PSC register is John A. This PSC has significiant influence or control over the company,.

Peter G.

Notified on 1 November 2018
Nature of control: significiant influence or control

John A.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: significiant influence or control

Company previous names

Johns Gym March 13, 2003
Studio 87 January 31, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets46 55060 46834 52223 07541 19240 39525 569
Other
Average Number Employees During Period6666677
Creditors56 84565 36743 71549 36688 83584 75375 260
Net Current Assets Liabilities-10 295-4 899-9 193-26 291-47 643-44 358-49 691
Total Assets Less Current Liabilities-10 295-4 899-9 193-26 291-21 126-10 742-8 977
Fixed Assets    26 51733 61640 714

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 29th, June 2023
Free Download (5 pages)

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