Meiji Kickboxing Limited LONDON


Meiji Kickboxing Limited is a private limited company that can be found at Lower Ground, 62A St. Johns Wood High Street, London NW8 7SH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 3 directors.
Director Aleksandra S., appointed on 01 March 2024. Director Stefano I., appointed on 29 November 2019. Director Denise B., appointed on 29 November 2019.
The company is officially categorised as "sports and recreation education" (SIC: 85510).
The last confirmation statement was sent on 2022-11-28 and the due date for the next filing is 2023-12-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Meiji Kickboxing Limited Address / Contact

Office Address Lower Ground
Office Address2 62a St. Johns Wood High Street
Town London
Post code NW8 7SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12340100
Date of Incorporation Fri, 29th Nov 2019
Industry Sports and recreation education
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Aleksandra S.

Position: Director

Appointed: 01 March 2024

Stefano I.

Position: Director

Appointed: 29 November 2019

Denise B.

Position: Director

Appointed: 29 November 2019

Ron K.

Position: Director

Appointed: 27 February 2020

Resigned: 09 August 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Yair E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stefano I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Denise B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yair E.

Notified on 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Stefano I.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Denise B.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand26 0863 732
Current Assets54 50841 807
Debtors27 00034 308
Net Assets Liabilities57 23051 285
Other Debtors9 0004 228
Property Plant Equipment85 47591 579
Total Inventories1 4223 767
Other
Accrued Liabilities7 4507 660
Accumulated Depreciation Impairment Property Plant Equipment6 93023 986
Average Number Employees During Period45
Bank Borrowings Overdrafts5 00010 000
Creditors45 00034 806
Fixed Assets87 60293 706
Increase From Depreciation Charge For Year Property Plant Equipment6 93017 056
Intangible Assets2 1272 127
Intangible Assets Gross Cost2 127 
Merchandise1 4223 767
Net Current Assets Liabilities-22 797-135
Number Shares Issued Fully Paid350350
Other Taxation Social Security Payable2 5961 259
Par Value Share11
Prepayments 7 900
Property Plant Equipment Gross Cost92 405115 565
Provisions For Liabilities Balance Sheet Subtotal7 5757 480
Total Additions Including From Business Combinations Intangible Assets2 127 
Total Additions Including From Business Combinations Property Plant Equipment92 40523 160
Total Assets Less Current Liabilities109 80593 571
Trade Creditors Trade Payables15 38213 976
Trade Debtors Trade Receivables 4 180

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2024-03-01
filed on: 5th, March 2024
Free Download (2 pages)

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