Sdi Fitness (sale) Limited in Brook Park East SHIREBROOK

Sdi Fitness (sale) Limited SHIREBROOK

Sdi Fitness (sale) started in year 2014 as Private Limited Company with registration number 09039405. The Sdi Fitness (sale) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Shirebrook at Unit A. Postal code: NG20 8RY.

The firm has 2 directors, namely Alastair D., Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 14 October 2016 and Alastair D. has been with the company for the least time - from 14 March 2019. At the moment 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.

Sdi Fitness (sale) Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09039405
Date of Incorporation	Wed, 14th May 2014
Industry	Fitness facilities
End of financial Year	29th April
Company age	10 years old
Account next due date	Mon, 29th Jan 2024 (91 days after)
Account last made up date	Sun, 24th Apr 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 14 October 2016

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 14 October 2016

Resigned: 14 March 2019

Sean N.

Position: Director

Appointed: 27 October 2014

Resigned: 14 October 2016

Karen B.

Position: Director

Appointed: 27 October 2014

Resigned: 14 October 2016

Cameron O.

Position: Secretary

Appointed: 14 May 2014

Resigned: 01 July 2019

Barry L.

Position: Director

Appointed: 14 May 2014

Resigned: 27 October 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Sdi.com Fitness Parent Limited from Shirebrook, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sdi.Com Fitness Parent Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09082454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 14th May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 14th May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 24th April 2022 filed on: 4th, May 2023	accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 28th July 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th May 2022 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 25th April 2021 filed on: 27th, April 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 26th April 2020 filed on: 2nd, January 2022	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 14th May 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2020 to 29th April 2020 filed on: 29th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th May 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 28th April 2019 filed on: 4th, February 2020	accounts	Free Download (23 pages)
AP03	On 1st July 2019, company appointed a new person to the position of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st July 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On 1st May 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th May 2019 filed on: 14th, May 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 14th March 2019 filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th March 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 29th April 2018 filed on: 12th, October 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/18 filed on: 16th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18 filed on: 16th, August 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18 filed on: 16th, August 2018	accounts	Free Download (203 pages)
CS01	Confirmation statement with updates 14th May 2018 filed on: 14th, May 2018	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 20th, October 2017	accounts	Free Download (163 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 20th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 20th, October 2017	other	Free Download (1 page)
CS01	Confirmation statement with updates 14th May 2017 filed on: 20th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 24th April 2016 filed on: 6th, February 2017	accounts	Free Download (20 pages)
AP01	New director was appointed on 14th October 2016 filed on: 14th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th October 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2016 filed on: 19th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th April 2015 filed on: 24th, March 2016	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 30th April 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
CH01	On 27th October 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 27th October 2015 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th May 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on 27th October 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 27th October 2014 filed on: 19th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 27th October 2014 filed on: 19th, December 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2014	incorporation

Sdi Fitness (sale) Limited SHIREBROOK

Sdi Fitness (sale) Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Sean N.

Karen B.

Cameron O.

Barry L.

People with significant control

Company filings

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