No1 Fitness Education Academy Cic is a community interest company located at Building 3, North London Business Park, Oakleigh Road South, London N11 1GN. Incorporated on 2019-11-19, this 5-year-old company is run by 1 director.
Director Panayiotis T., appointed on 19 November 2019.
The company is classified as "sports and recreation education" (SIC: 85510).
The latest confirmation statement was filed on 2022-11-18 and the deadline for the following filing is 2023-12-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Building 3, North London Business Park |
Office Address2 | Oakleigh Road South |
Town | London |
Post code | N11 1GN |
Country of origin | United Kingdom |
Registration Number | 12322386 |
Date of Incorporation | Tue, 19th Nov 2019 |
Industry | Sports and recreation education |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (178 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 19 November 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Panayiotis T. The abovementioned PSC. The second entity in the PSC register is Sxi Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Reymel Finance Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Panayiotis T.
Notified on | 19 November 2019 |
Nature of control: |
right to appoint and remove directors |
Sxi Holdings Limited
1 Old Court Mews, 311 Chase Road, London, N14 6JS, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | Companies Register England & Wales |
Registration number | 10671672 |
Notified on | 14 December 2020 |
Ceased on | 5 February 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Reymel Finance Limited
717 Green Lanes, London, N21 3RX, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | Companies Register England & Wales |
Registration number | 10744358 |
Notified on | 14 December 2020 |
Ceased on | 5 February 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 18, 2024 filed on: 2nd, December 2024 |
confirmation statement | Free Download (3 pages) |
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