Minipigs Fitness Ltd NORTH SHIELDS


Minipigs Fitness Ltd is a private limited company located at Unit 2 - 4, Protection House, Albion Road, North Shields NE30 2RH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director.
Director Jonathan H., appointed on 31 January 2019.
The company is officially classified as "fitness facilities" (SIC code: 93130).
The latest confirmation statement was sent on 2023-08-26 and the due date for the next filing is 2024-09-09. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 27 January 2024.

Minipigs Fitness Ltd Address / Contact

Office Address Unit 2 - 4, Protection House
Office Address2 Albion Road
Town North Shields
Post code NE30 2RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11800260
Date of Incorporation Thu, 31st Jan 2019
Industry Fitness facilities
End of financial Year 30th January
Company age 5 years old
Account next due date Sat, 27th Jan 2024 (101 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Jonathan H.

Position: Director

Appointed: 31 January 2019

Jason W.

Position: Director

Appointed: 01 April 2022

Resigned: 03 November 2023

Paul M.

Position: Director

Appointed: 31 January 2019

Resigned: 24 August 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jason W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason W.

Notified on 1 April 2022
Ceased on 3 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 31 January 2019
Ceased on 24 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets179  
Net Assets Liabilities-1 019-1 759-2 147
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 230270270
Creditors471 5521 927
Fixed Assets796350
Net Current Assets Liabilities132-1 552-1 927
Total Assets Less Current Liabilities211-1 489-1 877

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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