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Companies House/London/Company profile

10952659 LTD

Active - Proposal to Strike off
10952659·incorporated 2017-09-08

10952659 LTD is an active UK private limited company, incorporated on 8 September 2017 at Companies House (number 10952659; OpenRegistry canonical ID GB-10952659-10952659-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,251 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-08
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-15. Next confirmation statement due 2025-12-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

10952659 LTD has 1 person with significant control on file:

  • Opulent Uk 5 Ltd (England reg. 14368371). Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Miss Pia Gill born 1990 resident in United Kingdom, Australian national. Notified 2017-09-08. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Marcello born 1987 resident in United Kingdom, Italian national. Notified 2017-09-08. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

10952659 LTD has previously traded as:

  • FORM FIT LTD (until 2024-04-25)

Similar UK companies

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