OPUS FITNESS LTD
LONDON DAVID KINGSBURY PERSONAL TRAINING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6RA

Company number 08744221
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address OLYMPIC HOUSE, 317-321 LATIMER ROAD, LONDON, W10 6RA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Adam Kaye as a director on 1 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of OPUS FITNESS LTD are www.opusfitness.co.uk, and www.opus-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Opus Fitness Ltd is a Private Limited Company. The company registration number is 08744221. Opus Fitness Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Opus Fitness Ltd is Olympic House 317 321 Latimer Road London W10 6ra. . KAYE, Adam is a Director of the company. KINGSBURY, David is a Director of the company. KINGSBURY, Sarah Louise is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
KAYE, Adam
Appointed Date: 01 June 2016
57 years old
Director
KINGSBURY, David
Appointed Date: 23 October 2013
36 years old
Director
KINGSBURY, Sarah Louise
Appointed Date: 01 September 2015
40 years old

Persons With Significant Control

Mr David Kingsbury
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPUS FITNESS LTD Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Appointment of Adam Kaye as a director on 1 June 2016
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
29 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 125
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 01/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
07 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Feb 2015
Registered office address changed from Olympic House 317 - 321 Latimer Road London W10 6RA to Olympic House 317-321 Latimer Road London W10 6RA on 24 February 2015
10 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014
Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom to Olympic House 317 - 321 Latimer Road London W10 6RA on 10 November 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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