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ESPORTA HEALTH & FITNESS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 02999311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Managing Directors
- ARMSTRONG, Malcolm Robert
- SCOBIE, Andrew Bryan
- VALOTTA, Luca
- Company secretaries
- KING, Nicholas Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-07
- Age Of Company 1994-12-07 29 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Esporta Non Racquets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST LEISURE HEALTH & FITNESS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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ESPORTA HEALTH & FITNESS LIMITED Company Description
- ESPORTA HEALTH & FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 02999311. Its current trading status is "live". It was registered 1994-12-07. It was previously called FIRST LEISURE HEALTH & FITNESS LIMITED. It has declared SIC or NACE codes as "93130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 26 Little Trinity Lane .
Get ESPORTA HEALTH & FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esporta Health & Fitness Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 1994-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-full (2022-01-18) - AA
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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change-to-a-person-with-significant-control (2021-04-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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mortgage-charge-part-cease-with-charge-number (2018-06-15) - MR05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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confirmation-statement-with-updates (2017-08-31) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
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mortgage-satisfy-charge-full (2017-07-11) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-17) - AD04
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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change-sail-address-company (2013-05-08) - AD02
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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move-registers-to-sail-company (2013-05-08) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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legacy (2012-05-25) - MG01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-15) - AUD
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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termination-director-company-with-name (2011-08-12) - TM01
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legacy (2011-02-24) - MG01
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termination-director-company-with-name (2011-09-09) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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appoint-person-director-company-with-name (2011-09-12) - AP01
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legacy (2011-10-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
keyboard_arrow_right 2010
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resolution (2010-08-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-full (2010-05-27) - AA
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termination-secretary-company-with-name (2010-08-02) - TM02
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legacy (2010-08-23) - CAP-SS
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legacy (2010-08-23) - SH20
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legacy (2010-09-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
keyboard_arrow_right 2009
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-01-12) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-04-02) - 363a
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legacy (2009-06-26) - 395
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legacy (2009-07-03) - 288b
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-10-08) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-director-company-with-name (2009-12-18) - AP01
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resolution (2009-07-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-05-06) - 288b
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legacy (2008-04-01) - 288a
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-07-14) - 288b
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legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 403b
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legacy (2007-03-01) - 403a
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miscellaneous (2007-03-21) - MISC
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legacy (2007-04-11) - 288b
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legacy (2007-05-31) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-07-26) - 288c
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legacy (2007-08-08) - 288b
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legacy (2007-09-06) - 288a
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-09-06) - 288b
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legacy (2007-10-05) - 288b
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legacy (2007-11-20) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-11) - 363a
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resolution (2007-08-09) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-03-07) - 88(2)O
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legacy (2006-02-18) - 395
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memorandum-articles (2006-03-02) - MEM/ARTS
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legacy (2006-03-07) - 403a
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legacy (2006-05-24) - 288b
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legacy (2006-05-24) - 288a
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accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-10-20) - 403a
-
legacy (2006-12-05) - 363a
-
legacy (2006-01-14) - 403a
-
legacy (2006-02-16) - 155(6)b
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legacy (2006-02-16) - 155(6)a
-
legacy (2006-02-10) - 403a
-
legacy (2006-02-16) - 123
-
legacy (2006-02-16) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 288c
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accounts-amended-with-accounts-type-full (2005-02-15) - AAMD
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legacy (2005-03-02) - 395
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legacy (2005-03-03) - 395
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accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-08-23) - 288c
-
legacy (2005-10-21) - 403a
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legacy (2005-11-03) - 403a
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legacy (2005-12-02) - 363a
-
legacy (2005-10-21) - 403b
keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
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legacy (2004-02-03) - 395
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legacy (2004-02-07) - 395
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accounts-with-accounts-type-full (2004-02-11) - AA
-
legacy (2004-02-27) - 395
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resolution (2004-03-04) - RESOLUTIONS
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resolution (2004-03-26) - RESOLUTIONS
-
legacy (2004-07-27) - 288a
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legacy (2004-07-27) - 288b
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accounts-with-accounts-type-full (2004-09-03) - AA
-
legacy (2004-09-23) - 395
-
legacy (2004-09-29) - 395
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-25) - 288a
-
legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288a
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legacy (2003-03-21) - 288b
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-03-10) - 288b
-
legacy (2003-06-04) - 288b
-
legacy (2003-03-10) - 288a
-
legacy (2003-06-06) - 288c
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resolution (2003-06-24) - RESOLUTIONS
-
legacy (2003-06-24) - 123
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legacy (2003-06-25) - 88(2)R
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statement-of-affairs (2003-06-25) - SA
-
legacy (2003-09-03) - 288a
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accounts-with-accounts-type-full (2003-09-17) - AA
-
legacy (2003-11-07) - 288a
-
legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
-
legacy (2002-02-12) - 288a
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accounts-with-accounts-type-full (2002-09-05) - AA
-
legacy (2002-09-04) - 288b
-
legacy (2002-10-22) - 288b
-
legacy (2002-12-17) - 363s
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 288b
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-03) - 288a
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 363s
-
legacy (2000-03-02) - 288c
-
legacy (2000-04-27) - 288c
-
legacy (2000-06-26) - 288a
-
legacy (2000-07-03) - 288a
-
legacy (2000-11-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-01-25) - 288a
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legacy (1999-04-25) - 288b
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accounts-with-accounts-type-full (1999-09-01) - AA
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certificate-change-of-name-company (1999-10-28) - CERTNM
-
legacy (1999-11-10) - 288a
-
legacy (1999-11-16) - 288c
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-10) - 287
-
legacy (1999-11-21) - 225
-
legacy (1999-11-21) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-02-09) - 363s
-
legacy (1998-11-20) - 288a
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legacy (1998-12-04) - 288a
-
legacy (1998-12-31) - 363s
-
legacy (1998-11-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288b
-
legacy (1997-08-01) - 288b
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accounts-with-accounts-type-full (1997-08-05) - AA
-
legacy (1997-12-01) - 288b
-
legacy (1997-01-17) - 363s
-
legacy (1997-12-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
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auditors-resignation-company (1996-06-17) - AUD
-
legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-22) - 288
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certificate-change-of-name-company (1995-04-25) - CERTNM
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resolution (1995-04-26) - RESOLUTIONS
-
legacy (1995-06-08) - 88(2)R
-
legacy (1995-06-08) - 224
-
legacy (1995-06-08) - 287
-
legacy (1995-09-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-07) - NEWINC