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Quantum Leap Health & Fitness Limited LONDON

Founded in 1999, Quantum Leap Health & Fitness, classified under reg no. 03820940 is an active company. Currently registered at 16-19 Canada Square E14 5ER, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th Aug 1999 Quantum Leap Health & Fitness Limited is no longer carrying the name Quantum Leap & Fitness.

The firm has 3 directors, namely Suzanne C., Colin W. and John P.. Of them, John P. has been with the company the longest, being appointed on 24 October 2014 and Suzanne C. has been with the company for the least time - from 6 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quantum Leap Health & Fitness Limited Address / Contact

Office Address 16-19 Canada Square
Town London
Post code E14 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03820940
Date of Incorporation Fri, 6th Aug 1999
Industry Fitness facilities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Suzanne C.

Position: Director

Appointed: 06 September 2023

Colin W.

Position: Director

Appointed: 04 December 2015

John P.

Position: Director

Appointed: 24 October 2014

Samir S.

Position: Director

Appointed: 04 December 2015

Resigned: 06 September 2023

Ian M.

Position: Director

Appointed: 24 October 2014

Resigned: 23 July 2021

Shirin G.

Position: Director

Appointed: 24 October 2014

Resigned: 04 December 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 18 February 2011

Roisin M.

Position: Director

Appointed: 24 July 2000

Resigned: 18 May 2001

Eric D.

Position: Secretary

Appointed: 08 May 2000

Resigned: 01 August 2007

Eric D.

Position: Director

Appointed: 31 March 2000

Resigned: 24 October 2014

Joel C.

Position: Director

Appointed: 09 August 1999

Resigned: 01 August 2007

Oliver V.

Position: Director

Appointed: 09 August 1999

Resigned: 01 August 2007

Oliver V.

Position: Secretary

Appointed: 09 August 1999

Resigned: 08 May 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 09 August 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 06 August 1999

Resigned: 09 August 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is The Third Space Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Third Space Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Third Space Group Limited

16-19 Canada Square, London, E14 5ER, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02973240
Notified on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Third Space Holdings Limited

16-19 Canada Square, London, E14 5ER, England

Legal authority Companie Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05538574
Notified on 6 April 2016
Ceased on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quantum Leap & Fitness August 9, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023 		Free Download (25 pages)

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