1-2-1 Pilates Limited

Company Registration Number: 05859388

Company registered in England and Wales

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1-2-1 Pilates Limited is a Private Company Limited by Shares first registered on 27 June 2006. Its current registered address is in London.

Registered Address

ROOM 324 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD

There are 91 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

Registration Data

Company Number

05859388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66£221£88£0£0£0£0
of which Cash £66£221£88£0£0£0£0
Total Assets £66£221£88£0£0£0£0
Current Liabilities £21,532£20,163£15,584£0£0£0£0
Net Current Assets £-21,466£-19,942£-15,496£0£0£0£0
Total Net Worth £-14,075£-11,435£-5,873£0£0£0£0

Previous Names

No previous names

Company Officers

  • TUSCH, Annabel Hermiene

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Secretery

    Month of birth: June 1971

    Room 324
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

  • TUSCH, Klaus

    Secretary

    Appointed on 27 June 2006

    Resigned on 31 October 2013

    Room 324
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 12 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5D701G1. Transaction: MzE1NTAyMjk2MWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCYTC. Transaction: MzE0NTIwOTE2OGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ9AD7. Transaction: MzEzMDgyOTQ1OGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJTTU. Transaction: MzEyMDE5MDg0N2FkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTRWZT. Transaction: MzEwNDMzMjE5N2FkaXF6a2N4.

  6. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B8VK6. Transaction: MzA5NjgwNjQzMWFkaXF6a2N4.

  7. 3 November 2013 Termination of appointment of Klaus Tusch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KE04SQ. Transaction: MzA4ODA5MTQ2N2FkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRFZ5. Transaction: MzA4MTY1NjEwOGFkaXF6a2N4.

  9. 17 July 2013 Director's details changed for Miss Annabel Hermiene Tusch on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CRRFYP. Transaction: MzA4MTY1NTg4MGFkaXF6a2N4.

  10. 17 July 2013 Secretary's details changed for Mr Klaus Tusch on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH03. Barcode: X2CRRFYH. Transaction: MzA4MTY1NTg3OWFkaXF6a2N4.

  11. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242MGWX. Transaction: MzA3NDQxNTMxMWFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE249N. Transaction: MzA2MTAyMDMwMWFkaXF6a2N4.

  13. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SDN6J. Transaction: MzA1MzQxODA2M2FkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X3O45VKC. Transaction: MzAzOTkyMTc1MGFkaXF6a2N4.

  15. 5 July 2011 Registered office address changed from Linen Hall, 162-168 Regent Street, 322 - 324 Offices London Greater London W1B 5TD on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3O44VKB. Transaction: MzAzOTkwOTE4MmFkaXF6a2N4.

  16. 15 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCUJ5TBV. Transaction: MzAzNTY2NTY2NWFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XOYT1M0Z. Transaction: MzAyMDIxNzM2M2FkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Miss Annabel Hermiene Tusch on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XOYT0M0Y. Transaction: MzAyMDIxNzI0MmFkaXF6a2N4.

  19. 4 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHCR2DRN. Transaction: MzAwMDAyODQ5N2FkaXF6a2N4.

  20. 24 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX76PBT0. Transaction: MjAzNzgzODg0NWFkaXF6a2N4.

  21. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X87FD99M. Transaction: MjAzMTI4MzI4MmFkaXF6a2N4.

  22. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4270XH. Transaction: MjAwODAyOTY4N2FkaXF6a2N4.

  23. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUYZUYZF. Transaction: MjAwMzYyNzYwMWFkaXF6a2N4.

  24. 28 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4MDQ5OWFkaXF6a2N4.

  25. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM5NjU0NGFkaXF6a2N4.

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