Act Fitness Limited

Company Registration Number: 07934528

Company registered in England and Wales

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Act Fitness Limited is a Private Company Limited by Shares first registered on 3 February 2012. Its current registered address is in Reading, Berkshire.

Registered Address

UNIT 4
A-D CHATHAM PLACE
READING
BERKSHIRE
ENGLAND
RG1 7AR

There are 2 companies currently registered at this postcode, including this one.

All companies at RG1 7AR

Registration Data

Company Number

07934528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA152961

Registration Start Date

26 February 2016

Registration Expiry Date

25 February 2018

Trading Names

Anytime Fitness Reading

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £26,682£17,733£63,228£199,818
of which Cash £0£0£42,500£192,508
Total Assets £26,682£17,733£63,228£199,818
Current Liabilities £148,598£254,075£243,412£237,388
Net Current Assets £-121,916£-236,342£-180,184£-37,570
Total Net Worth £-314,387£-309,864£-249,414£-33,919

Previous Names

  • ACT CONSULTANCY SOLUTIONS LIMITED, active until 10 December 2012

Company Officers

  • OLENDER, Karol

    Director

    Appointed on 1 October 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1987

    15
    West Street
    Reading
    RG1 1TT
    England

  • TULLY, Andrew Cameron

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    136
    Stanley Street
    Aberdeen
    AB10 6UQ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDQ1MDE5MmFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X656ASHN. Transaction: MzE3NDQ1MDEzM2FkaXF6a2N4.

  3. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzYxNDY2MWFkaXF6a2N4.

  4. 30 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZJNE. Transaction: MzE2MzE4NDczMGFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6Q0H. Transaction: MzE0MTE3MDk1NWFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HZ636J. Transaction: MzEzMzAyOTMyM2FkaXF6a2N4.

  7. 28 September 2015 Director's details changed for Karol Olender on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GVREXU. Transaction: MzEzMTg4MTkwOGFkaXF6a2N4.

  8. 22 April 2015 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Unit 4 a-D Chatham Place Reading Berkshire RG1 7AR on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VYW2R. Transaction: MzEyMTY4NDYxN2FkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBAPN. Transaction: MzExNzQ2NjI1OGFkaXF6a2N4.

  10. 1 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3HL8GU3. Transaction: MzEwODYxMTU3NWFkaXF6a2N4.

  11. 1 October 2014 Appointment of Karol Olender as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HL8GPK. Transaction: MzEwODYxMTUxNGFkaXF6a2N4.

  12. 25 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CWEQ4I. Transaction: MzEwNDQxNzM4NWFkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X330JU75. Transaction: MzA5NTY4ODYwMmFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K69ARE. Transaction: MzA4Nzk2NDUyNGFkaXF6a2N4.

  15. 8 August 2013 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECOU14. Transaction: MzA4Mjk2MzE3MWFkaXF6a2N4.

  16. 19 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L24ICADD. Transaction: MzA3NDk5MDk2MWFkaXF6a2N4.

  17. 13 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A224B2U0. Transaction: MzA3Mjg5MTE1NmFkaXF6a2N4.

  18. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFK6I. Transaction: MzA3MjIwMjIwOWFkaXF6a2N4.

  19. 10 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NHFUOI. Transaction: MzA2OTE0MTMwNGFkaXF6a2N4.

  20. 22 August 2012 Director's details changed for Mr Andrew Cameron Tully on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTIJV7. Transaction: MzA2MjgwMjcwM2FkaXF6a2N4.

  21. 3 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UQU6G. Transaction: MzA1MTgxMjU0NmFkaXF6a2N4.

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