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No1 Fitness Education Academy Cic LONDON


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.

No1 Fitness Education Academy Cic Address / Contact

Office Address Building 3, North London Business Park
Office Address2 Oakleigh Road South
Town London
Post code N11 1GN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Panayiotis T.

Position: Director

Appointed: 19 November 2019

Reymel Finance Limited

Position: Corporate Director

Appointed: 25 August 2020

Resigned: 05 February 2022

Sxi Holdings Limited

Position: Corporate Director

Appointed: 25 August 2020

Resigned: 05 February 2022

Dodi Holdings Ltd

Position: Corporate Director

Appointed: 25 August 2020

Resigned: 14 December 2020

Stylianos I.

Position: Director

Appointed: 05 August 2020

Resigned: 25 August 2020

Stephen D.

Position: Director

Appointed: 05 August 2020

Resigned: 25 August 2020

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Officers Persons with significant control
Confirmation statement with no updates November 18, 2024
filed on: 2nd, December 2024
Free Download (3 pages)

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