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

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Heartcore Fitness Ltd (Companies House Registration Number 06271723) is a private limited company started on 2007-06-07. This business is located at 7 Plaza Parade, Maida Vale, London NW6 5RP. Having undergone a change in 2008-07-10, the previous name this firm used was Heartcore Pilates Ltd. Heartcore Fitness Ltd operates SIC: 96040 that means "physical well-being activities".

Company details

Name	Heartcore Fitness Ltd
Number	06271723
Date of Incorporation:	2007-06-07
End of financial year:	30 June
Address:	7 Plaza Parade, Maida Vale, London, NW6 5RP
SIC code:	96040 - Physical well-being activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Jessica S. (appointed on 07 June 2007). 1 secretary is present as well: Alexander T. (appointed on 09 July 2018). The official register reports 2 persons of significant control, namely: Rubicon Ventures Ltd can be found at Stratford Road, W8 6RF London. This corporate PSC has 1/2 or less of shares,. Tiger Horse Ltd can be found at Plaza Parade, Maida Vale, NW6 5RP London. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30
Current Assets	687,470	913,076
Fixed Assets	1,298,767	1,731,419
Intangible Fixed Assets	13,870	7,298
Number Shares Allotted	-	1
Shareholder Funds	881,725	1,059,434
Tangible Fixed Assets	1,284,897	1,724,121
Total Assets Less Current Liabilities	1,486,571	1,818,509

People with significant control

Rubicon Ventures Ltd

6 April 2016

Address	11 Stratford Road, London, W8 6RF, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08755661
Nature of control:	25-50% shares

Tiger Horse Ltd

6 April 2016

Address	7 Plaza Parade, Maida Vale, London, NW6 5RP, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07763547
Nature of control:	50,01-75% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 15th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 15th, March 2024 \| accounts	Free Download (11 pages)
(CH01) On Wednesday 22nd March 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 7th June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, February 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tuesday 7th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, March 2022 \| incorporation	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, March 2022 \| resolution	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th March 2022 filed on: 23rd, March 2022 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control Monday 7th March 2022 filed on: 21st, March 2022 \| persons with significant control	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, March 2022 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control Monday 7th March 2022 filed on: 21st, March 2022 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 7th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 3rd, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sunday 7th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 7th June 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (10 pages)
(AP03) On Monday 9th July 2018 - new secretary appointed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 9th July 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 7th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 7th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, May 2016 \| accounts	Free Download (6 pages)
(CH01) On Thursday 5th November 2015 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 7th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 6th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 7th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
(CH01) On Thursday 1st May 2014 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 7th June 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 7th June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 10th April 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On Wednesday 1st June 2011 director's details were changed filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(CH03) On Wednesday 1st June 2011 secretary's details were changed filed on: 8th, July 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 7th June 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 3rd, April 2009 \| accounts	Free Download (11 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 11th, February 2009 \| mortgage	Free Download (3 pages)
(363a) Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/07/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG filed on: 16th, July 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, July 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed heartcore pilates LTDcertificate issued on 10/07/08 filed on: 9th, July 2008 \| change of name	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, March 2008 \| mortgage	Free Download (4 pages)
(88(2)R) Alloted 1 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2008 \| capital	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, June 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 7th, June 2007 \| incorporation	Free Download (20 pages)

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