4 Dimensional Fitness UK Limited

Company Registration Number: 05959021

Company registered in England and Wales

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4 Dimensional Fitness UK Limited is a Private Company Limited by Shares first registered on 6 October 2006. Its current registered address is in London.

Registered Address

5 ERIN CLOSE
LONDON
SW6 1BF

There are 58 companies currently registered at this postcode, including this one.

All companies at SW6 1BF

Registration Data

Company Number

05959021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,950£3,502£2,686£3,063£4,140£2,523
of which Cash £2,530£1,082£946£1,063£2,140£523
Total Assets £4,950£3,502£2,686£3,063£4,140£2,523
Current Liabilities £5,027£3,654£2,709£2,973£9,674£17,268
Net Current Assets £-77£-152£-23£90£-5,534£-14,745
Total Net Worth £149£149£379£625£-4,820£-13,794

Previous Names

  • SYNERGY FITNESS UK LIMITED, active until 18 July 2007

Company Officers

  • BERNERS PRICE, Nicholas Howard

    Secretary

    Appointed on 6 October 2006

     

    6 Cowley Road
    London
    SW148QB

  • BERNERS PRICE, Nicholas Howard

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: May 1972

    6 Cowley Road
    London
    SW148QB

  • BERNERS-PRICE, Peter Devonald

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: January 1943

    White Gates Common Wood
    Kings Langley
    Hertfordshire
    WD4 9BB

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11G8X. Transaction: MzE2MjIyMTA5N2FkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S0M0. Transaction: MzE1NDI1ODIzMmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9A6Z7. Transaction: MzEzNzQ4NTczM2FkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CII2O8. Transaction: MzEyODAwMzU3MGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNFC0A. Transaction: MzExNTAwMDU2OWFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXWYY. Transaction: MzEwNDc4NDQyNWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUO03C. Transaction: MzA5MTM4NTQ4N2FkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D7ZQE0. Transaction: MzA4MjE0NTY5NmFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUN2Q. Transaction: MzA2NjA1NTE3NWFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHM4H. Transaction: MzA2MTg0OTAxMmFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1J9QYDR. Transaction: MzA0NTUwNDgwM2FkaXF6a2N4.

  12. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ8KPW6J. Transaction: MzA0MTM3MDk2NmFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XU2HCOR1. Transaction: MzAyNjI3OTk1OWFkaXF6a2N4.

  14. 2 November 2010 Registered office address changed from 6 Harwood Road London SW6 4PH on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU2HBOR0. Transaction: MzAyNjI3OTI1NGFkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXSZAM2W. Transaction: MzAyMDY3OTIzOGFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XSJJQEHC. Transaction: MzAwMTY2OTYwNGFkaXF6a2N4.

  17. 28 October 2009 Director's details changed for Nicholas Howard Berners Price on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XSJJOEHA. Transaction: MzAwMTY2OTIwM2FkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Mr Peter Devonald Berners-Price on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XSJJPEHB. Transaction: MzAwMTY2OTIwNmFkaXF6a2N4.

  19. 10 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4OYOD5L. Transaction: MjA0MTA4OTI3OWFkaXF6a2N4.

  20. 2 May 2009 Registered office changed on 02/05/2009 from 6 cowley road mortlake london SW14 8QB [View PDF]

    Category: Address. Type: 287. Barcode: AQ15B9F5. Transaction: MjAzMjA0NDA2MmFkaXF6a2N4.

  21. 21 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCW46PO. Transaction: MjAyMzg1NzM4N2FkaXF6a2N4.

  22. 9 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2T073T8. Transaction: MjAxNTIwOTU0MWFkaXF6a2N4.

  23. 1 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1MDM4NmFkaXF6a2N4.

  24. 18 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjU3ODIxOGFkaXF6a2N4.

  25. 19 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTM2ODM2NGFkaXF6a2N4.

  26. 19 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDEyOTQ0NWFkaXF6a2N4.

  27. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NjU1OGFkaXF6a2N4.

  28. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTkwODM5NmFkaXF6a2N4.

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