Ukactive LONDON


Ukactive started in year 1991 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 02589238. The Ukactive company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Fox Court. Postal code: WC1X 8HN. Since Wed, 27th Feb 2013 Ukactive is no longer carrying the name Fitness Industry Association.

At present there are 10 directors in the the firm, namely David W., Victoria O. and Michael F. and others. In addition one secretary - Christopher H. - is with the company. 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.

Ukactive Address / Contact

Office Address Fox Court
Office Address2 14 Gray's Inn Road
Town London
Post code WC1X 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02589238
Date of Incorporation Thu, 7th Mar 1991
Industry Activities of business and employers membership organizations
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 22 May 2023

David W.

Position: Director

Appointed: 01 February 2023

Victoria O.

Position: Director

Appointed: 28 September 2022

Michael F.

Position: Director

Appointed: 01 September 2022

Kathryn C.

Position: Director

Appointed: 21 April 2022

David C.

Position: Director

Appointed: 01 April 2022

Greg W.

Position: Director

Appointed: 23 October 2019

Huw E.

Position: Director

Appointed: 24 July 2019

John T.

Position: Director

Appointed: 30 January 2018

Carol B.

Position: Director

Appointed: 01 April 2016

Jonathan S.

Position: Director

Appointed: 01 May 2015

Amy H.

Position: Director

Appointed: 28 September 2022

Resigned: 01 November 2023

Benjamin S.

Position: Secretary

Appointed: 21 November 2017

Resigned: 01 March 2023

Philip R.

Position: Director

Appointed: 27 July 2016

Resigned: 13 May 2021

Adrian P.

Position: Director

Appointed: 27 July 2016

Resigned: 01 February 2023

Sarah K.

Position: Director

Appointed: 27 July 2016

Resigned: 19 January 2022

Leah W.

Position: Secretary

Appointed: 01 May 2016

Resigned: 21 November 2017

Steven W.

Position: Director

Appointed: 01 April 2016

Resigned: 30 June 2019

Peter B.

Position: Director

Appointed: 01 April 2016

Resigned: 20 July 2022

Matthew M.

Position: Director

Appointed: 01 May 2015

Resigned: 25 April 2017

Sandra D.

Position: Director

Appointed: 01 May 2015

Resigned: 20 April 2022

Tanni G.

Position: Director

Appointed: 01 May 2015

Resigned: 31 August 2022

Ewan H.

Position: Director

Appointed: 01 May 2015

Resigned: 23 October 2019

David S.

Position: Director

Appointed: 25 March 2015

Resigned: 01 April 2016

Andrew M.

Position: Director

Appointed: 22 January 2013

Resigned: 28 November 2014

Martin S.

Position: Director

Appointed: 22 January 2013

Resigned: 28 November 2014

Nigel W.

Position: Director

Appointed: 22 January 2013

Resigned: 28 November 2014

James P.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

Martin L.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

John O.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

Susan A.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

David P.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

Peter T.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

Malcolm M.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

David B.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2014

Debra-Lynn S.

Position: Director

Appointed: 20 January 2011

Resigned: 01 May 2015

Jonathan C.

Position: Director

Appointed: 20 January 2011

Resigned: 22 September 2011

Campbell K.

Position: Director

Appointed: 20 January 2011

Resigned: 22 January 2013

Ian K.

Position: Director

Appointed: 08 June 2010

Resigned: 01 December 2011

David W.

Position: Director

Appointed: 03 December 2009

Resigned: 28 November 2014

Heather F.

Position: Director

Appointed: 03 December 2009

Resigned: 22 January 2013

Nicola K.

Position: Director

Appointed: 03 December 2009

Resigned: 01 December 2011

John G.

Position: Director

Appointed: 03 December 2009

Resigned: 29 March 2012

Robin J.

Position: Director

Appointed: 04 December 2008

Resigned: 20 January 2011

Anthony M.

Position: Director

Appointed: 04 December 2008

Resigned: 28 November 2014

Blane D.

Position: Director

Appointed: 25 September 2008

Resigned: 20 January 2011

Neil K.

Position: Director

Appointed: 20 March 2008

Resigned: 01 December 2011

Graeme H.

Position: Director

Appointed: 20 March 2008

Resigned: 28 November 2014

Scott L.

Position: Director

Appointed: 06 December 2007

Resigned: 28 November 2014

Rosemary P.

Position: Director

Appointed: 30 November 2006

Resigned: 03 December 2009

Stephen W.

Position: Secretary

Appointed: 15 December 2005

Resigned: 30 April 2016

Michael D.

Position: Director

Appointed: 15 December 2004

Resigned: 20 March 2008

Richard D.

Position: Director

Appointed: 15 December 2004

Resigned: 30 January 2011

Andrew J.

Position: Director

Appointed: 15 December 2004

Resigned: 29 March 2012

Stewart M.

Position: Director

Appointed: 15 December 2004

Resigned: 15 December 2005

Kevin M.

Position: Secretary

Appointed: 06 October 2004

Resigned: 28 October 2005

John T.

Position: Director

Appointed: 01 December 2003

Resigned: 01 June 2006

Helen W.

Position: Director

Appointed: 18 September 2003

Resigned: 30 November 2006

Michael R.

Position: Director

Appointed: 18 September 2003

Resigned: 30 November 2006

Harm T.

Position: Director

Appointed: 18 September 2003

Resigned: 07 June 2010

Michael B.

Position: Director

Appointed: 18 September 2003

Resigned: 30 November 2006

Fred T.

Position: Director

Appointed: 16 September 2003

Resigned: 01 May 2015

Clare K.

Position: Director

Appointed: 16 September 2003

Resigned: 15 December 2005

Jeremy T.

Position: Director

Appointed: 12 December 2002

Resigned: 01 August 2003

Paul H.

Position: Director

Appointed: 12 December 2002

Resigned: 17 March 2004

John M.

Position: Director

Appointed: 08 December 2002

Resigned: 18 September 2003

Carlyle W.

Position: Director

Appointed: 08 October 2002

Resigned: 18 September 2003

Christopher O.

Position: Director

Appointed: 08 October 2002

Resigned: 15 December 2005

Sean P.

Position: Director

Appointed: 08 October 2002

Resigned: 18 September 2003

David C.

Position: Director

Appointed: 08 October 2002

Resigned: 15 December 2005

Arthur M.

Position: Director

Appointed: 13 December 2001

Resigned: 08 October 2002

Barry C.

Position: Director

Appointed: 13 December 2001

Resigned: 05 October 2002

Robert B.

Position: Director

Appointed: 02 October 2001

Resigned: 28 November 2014

Martin S.

Position: Director

Appointed: 02 October 2001

Resigned: 15 December 2004

Nicholas S.

Position: Director

Appointed: 02 October 2001

Resigned: 15 December 2004

Martin O.

Position: Director

Appointed: 09 November 2000

Resigned: 02 October 2001

Lynne B.

Position: Director

Appointed: 20 April 2000

Resigned: 12 December 2002

Kristine T.

Position: Director

Appointed: 20 April 2000

Resigned: 18 September 2003

Andree D.

Position: Director

Appointed: 01 March 2000

Resigned: 04 November 2003

Mark B.

Position: Secretary

Appointed: 18 January 2000

Resigned: 06 October 2004

Nigel W.

Position: Director

Appointed: 01 January 2000

Resigned: 15 December 2004

Michael R.

Position: Director

Appointed: 01 April 1999

Resigned: 08 October 2002

Brent H.

Position: Director

Appointed: 01 April 1999

Resigned: 15 February 2001

Stuart B.

Position: Director

Appointed: 01 April 1999

Resigned: 24 October 2001

Fergus A.

Position: Director

Appointed: 01 April 1999

Resigned: 08 October 2002

Helen M.

Position: Secretary

Appointed: 04 March 1999

Resigned: 18 January 2000

Stuart P.

Position: Director

Appointed: 01 April 1998

Resigned: 20 April 2000

Michael B.

Position: Director

Appointed: 01 April 1998

Resigned: 08 October 2002

David S.

Position: Director

Appointed: 01 April 1998

Resigned: 15 February 2001

Cynthia R.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 1999

Harm T.

Position: Secretary

Appointed: 27 January 1998

Resigned: 25 February 1999

Pauline M.

Position: Director

Appointed: 31 July 1997

Resigned: 31 March 1998

Stephen P.

Position: Director

Appointed: 01 April 1997

Resigned: 18 September 2003

Anthony M.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 1999

Elizabeth D.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 2000

Mark B.

Position: Director

Appointed: 01 April 1996

Resigned: 06 October 2004

Timothy W.

Position: Director

Appointed: 01 April 1995

Resigned: 31 March 1999

Paul H.

Position: Director

Appointed: 19 July 1994

Resigned: 14 May 1996

David C.

Position: Director

Appointed: 19 July 1994

Resigned: 20 April 2000

John G.

Position: Director

Appointed: 01 May 1994

Resigned: 31 December 1996

Patrick H.

Position: Director

Appointed: 01 May 1993

Resigned: 31 March 1998

Carol P.

Position: Director

Appointed: 01 May 1993

Resigned: 31 March 1996

David H.

Position: Secretary

Appointed: 07 March 1993

Resigned: 29 April 1998

Robert P.

Position: Director

Appointed: 07 March 1993

Resigned: 31 December 1997

Christopher L.

Position: Director

Appointed: 07 March 1993

Resigned: 01 May 1993

Nicholas C.

Position: Director

Appointed: 07 March 1993

Resigned: 01 May 1993

Robert C.

Position: Director

Appointed: 15 May 1992

Resigned: 01 May 1993

Robert P.

Position: Secretary

Appointed: 01 May 1992

Resigned: 31 March 1995

Jennifer L.

Position: Director

Appointed: 01 May 1992

Resigned: 31 March 1998

David H.

Position: Director

Appointed: 01 April 1991

Resigned: 29 April 1997

Harm T.

Position: Director

Appointed: 07 March 1991

Resigned: 25 February 1999

Stephen L.

Position: Director

Appointed: 07 March 1991

Resigned: 31 March 1998

David G.

Position: Director

Appointed: 07 March 1991

Resigned: 08 October 2002

David S.

Position: Director

Appointed: 07 March 1991

Resigned: 07 March 1993

Ronald B.

Position: Director

Appointed: 07 March 1991

Resigned: 01 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 1991

Resigned: 07 March 1991

Michael B.

Position: Director

Appointed: 07 March 1991

Resigned: 07 January 1992

Kenneth H.

Position: Director

Appointed: 07 March 1991

Resigned: 31 March 1996

John S.

Position: Director

Appointed: 07 March 1991

Resigned: 01 May 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1991

Resigned: 07 March 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Steven W. This PSC has significiant influence or control over the company,.

Steven W.

Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: significiant influence or control

Company previous names

Fitness Industry Association February 27, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution Restoration
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 28th, July 2023
Free Download (27 pages)

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