1080 Fitness Ltd. net worth, address, company information. Free

Company search

1080 Fitness Ltd (reg no 06794247) is a private limited company founded on 2009-01-19 in England. This company is located at Deneway House 1St Floor, 88 - 94 Darkes Lane, Potters Bar EN6 1AQ. Changed on 2017-08-31, the previous name the company utilized was 1080 Fitness (2017) Ltd. 1080 Fitness Ltd is operating under Standard Industrial Classification code: 93130 that means "fitness facilities".

Company details

Name	1080 Fitness Ltd
Number	06794247
Date of Incorporation:	19th January 2009
End of financial year:	31 January
Address:	Deneway House 1st Floor, 88 - 94 Darkes Lane, Potters Bar, EN6 1AQ
SIC code:	93130 - Fitness facilities

As for the 1 managing director that can be found in the enterprise, we can name: Tankut K. (appointed on 19 January 2009). The Companies House indexes 1 person of significant control - Tankut K., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	493	2,096	2,890	1,459	371	2,395	2,547	2,101	1,505	6,486	11,811	10,032
Fixed Assets	2,160	2,549	2,349	2,199	2,099	1,999	1,699	1,444	1,227	1,043	2,031	2,443
Total Assets Less Current Liabilities	946	938	-13	-2,683	-4,403	-4,366	1,183	1,598	1,566	2,549	7,766	9,175
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	946	938	-13	-2,683	-4,403	-4,366	-	-	-	-	-	-
Tangible Fixed Assets	2,160	2,549	2,349	2,199	2,099	-	-	-	-	-	-	-

People with significant control

Tankut K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 19th Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 19th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 19th Jan 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Mon, 20th Jan 2020 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Jan 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 10th, July 2020 \| accounts	Free Download (7 pages)
(CH01) On Sun, 20th Jan 2019 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 19th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Sun, 20th Jan 2019 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 20th Jan 2019 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 19th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Wed, 18th Jul 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 31 Station Road New Barnet Barnet EN5 1PH England on Tue, 3rd Apr 2018 to Deneway House 1st Floor 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ filed on: 3rd, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 132a Boundary Road London NW8 0RH on Thu, 11th Jan 2018 to 31 Station Road New Barnet Barnet EN5 1PH filed on: 11th, January 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 10th Sep 2017 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 10th Sep 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, August 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 31st Aug 2017 filed on: 31st, August 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 19th Jan 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (8 pages)
(RT01) Administrative restoration application filed on: 23rd, August 2017 \| restoration	Free Download (4 pages)
(CERTNM) Company name changed 1080 fitnesscertificate issued on 23/08/17 filed on: 23rd, August 2017 \| change of name	Free Download
(PSC01) Notification of a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (4 pages)
(AD01) Change of registered address from 30 Myddleton Gardens Winchmore Hill London N21 2PA England on Wed, 23rd Aug 2017 to 132a Boundary Road London NW8 0RH filed on: 23rd, August 2017 \| address	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 27th, June 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, April 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 30 Myddelton Gardens London N21 2PA England on Mon, 22nd Feb 2016 to 30 Myddleton Gardens Winchmore Hill London N21 2PA filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On Sun, 10th May 2015 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 31 Windmill House Station Road New Barnet Hertfordshire EN5 1PH on Fri, 19th Feb 2016 to 30 Myddelton Gardens London N21 2PA filed on: 19th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 4th Mar 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 30th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (9 pages)
(CH01) On Wed, 9th Mar 2011 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 13th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 19th, April 2010 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2009 \| incorporation	Free Download (12 pages)

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