BLUEPRINT FITNESS LONDON LTD
LONDON N20 PERFORMANCE LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 09175711
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 1ST FLOOR, URBAN HOUSE, 43 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUEPRINT FITNESS LONDON LTD are www.blueprintfitnesslondon.co.uk, and www.blueprint-fitness-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Blueprint Fitness London Ltd is a Private Limited Company. The company registration number is 09175711. Blueprint Fitness London Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Blueprint Fitness London Ltd is 1st Floor Urban House 43 Chase Side London N14 5bp. The company`s financial liabilities are £89.59k. It is £-11.05k against last year. And the total assets are £38.65k, which is £-16.12k against last year. CARR, Alexander is a Director of the company. CARR, Kevin Raymond is a Director of the company. CONSTANTINOU, Chris is a Director of the company. Director CONSTANTINOU, Chris has been resigned. Director COWAN, Graham has been resigned. The company operates in "Fitness facilities".


blueprint fitness london Key Finiance

LIABILITIES £89.59k
-11%
CASH n/a
TOTAL ASSETS £38.65k
-30%
All Financial Figures

Current Directors

Director
CARR, Alexander
Appointed Date: 14 August 2014
36 years old
Director
CARR, Kevin Raymond
Appointed Date: 14 August 2014
70 years old
Director
CONSTANTINOU, Chris
Appointed Date: 14 August 2014
39 years old

Resigned Directors

Director
CONSTANTINOU, Chris
Resigned: 24 July 2015
Appointed Date: 14 August 2014
39 years old
Director
COWAN, Graham
Resigned: 14 August 2014
Appointed Date: 14 August 2014
82 years old

Persons With Significant Control

Mr Chris Constantinou
Notified on: 14 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Carr
Notified on: 14 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEPRINT FITNESS LONDON LTD Events

20 May 2017
Micro company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 14 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
24 Jul 2015
Termination of appointment of Chris Constantinou as a director on 24 July 2015
...
... and 5 more events
14 Oct 2014
Appointment of Alexander Carr as a director on 14 August 2014
23 Sep 2014
Company name changed N20 performance LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
23 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-23
15 Aug 2014
Termination of appointment of Graham Cowan as a director on 14 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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