Optimum Performance Fitness Limited. net worth, address, company information. Free

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Optimum Performance Fitness Limited (reg no 09061499) is a private limited company created on 2014-05-29 in England. This business can be found at Unit 8, Kirkstall Industrial Park, Kirkstall Road, Leeds LS4 2AZ. Optimum Performance Fitness Limited operates SIC code: 93130 which stands for "fitness facilities".

Company details

Name	Optimum Performance Fitness Limited
Number	09061499
Date of Incorporation:	Thursday 29th May 2014
End of financial year:	31 December
Address:	Unit 8, Kirkstall Industrial Park, Kirkstall Road, Leeds, LS4 2AZ
SIC code:	93130 - Fitness facilities

As for the 2 directors that can be found in this particular firm, we can name: Martin W. (appointed on 30 May 2014), Michael R. (appointment date: 29 May 2014). The Companies House indexes 1 person of significant control - Michael R., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	19,646	52,533	43,379	83,046	121,309	129,012	142,672	68,451
Fixed Assets	-	150,667	124,849	103,386	73,795	45,730	44,401	35,522	83,674
Intangible Fixed Assets	-	80,000	-	-	-	-	-	-	-
Number Shares Allotted	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	30,000	102,938	-	-	-	-	-	-	-
Tangible Fixed Assets	-	70,667	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	102,938	130,433	130,091	130,082	138,576	146,485	154,004	135,168

People with significant control

Michael R.

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 Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 13th Jun 2022 filed on: 13th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 29th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 29th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 12th Apr 2017. New Address: Unit 8 Kirkstall Industrial Park, Kirkstall Road Leeds LS4 2AZ. Previous address: Unit 2 Education Road Leeds LS7 2AL filed on: 12th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 29th May 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 29th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Jun 2015: 25000.00 GBP capital
(AP01) On Fri, 30th May 2014 new director was appointed. filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 26th Mar 2015: 25000.00 GBP filed on: 15th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, April 2015 \| resolution
(SH08) Change of share class name or designation filed on: 15th, April 2015 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 29th May 2014: 1.00 GBP capital

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