ONE TO ONE FITNESS (UK) LIMITED - FINCHLEY


Company Profile Company Filings

Overview

ONE TO ONE FITNESS (UK) LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Dissolved - no longer trading.
ONE TO ONE FITNESS (UK) LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987189. The accounts status is TOTAL EXEMPTION FULL.

ONE TO ONE FITNESS (UK) LIMITED - FINCHLEY

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE ANDERSON Apr 1968 British Director 1994-11-04 CURRENT
JAMES HUTCHISON British Secretary 2002-11-06 CURRENT
MR TERENCE GLYN MOULE Feb 1943 British Director 1996-01-18 UNTIL 1997-11-14 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-11-04 UNTIL 1994-11-04 RESIGNED
SUZANNE COX Mar 1972 British Secretary 1994-11-04 UNTIL 1997-01-06 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-11-04 UNTIL 1994-11-04 RESIGNED
MICHAEL GRAHAM KNELLER Aug 1960 Secretary 1998-01-04 UNTIL 2002-11-06 RESIGNED
JAMIE ANDERSON Apr 1968 British Secretary 1997-01-06 UNTIL 1998-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Anderson 2016-04-06 4/1968 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL COUNCIL AND REGISTER OF NATUROPATHS LIMITED(THE) POOLE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CYTOPLAN LIMITED HANLEY SWAN Active SMALL 46460 - Wholesale of pharmaceutical goods
NATURE'S OWN LIMITED HANLEY SWAN Active DORMANT 10890 - Manufacture of other food products n.e.c.
THE BRITISH NATUROPATHIC ASSOCIATION LIMITED POOLE ENGLAND Dissolved... 94120 - Activities of professional membership organizations
SMARTCAP LIMITED Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
THE WAY TO WIN LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
One To One Fitness (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £27,411 Cash £36,903 equity
One To One Fitness (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 30-04-2021 £101,158 Cash £75,929 equity
One To One Fitness (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 30-04-2020 £149,977 Cash £75,929 equity
One To One Fitness (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £15,995 Cash £225 equity
One To One Fitness (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £19,817 Cash £301 equity
One To One Fitness (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £18,021 Cash £504 equity
One To One Fitness (UK) Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £23,633 Cash £978 equity
One To One Fitness (UK) Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £14,906 Cash £340 equity
One To One Fitness (UK) Limited - Limited company - abbreviated - 11.6 2015-01-16 30-04-2014 £13,396 Cash £936 equity

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