Company number 09422043
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 32 CAVERSHAM PLACE, RICHFIELD AVENUE, READING, ENGLAND, RG1 8BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Charlotte Yateman as a secretary on 31 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ISTPROFITNESS LIMITED are www.istprofitness.co.uk, and www.istprofitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Istprofitness Limited is a Private Limited Company.
The company registration number is 09422043. Istprofitness Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Istprofitness Limited is 32 Caversham Place Richfield Avenue Reading England Rg1 8by. . SMITH TIBBY, Isaac is a Director of the company. Secretary CAVE, Paul has been resigned. Secretary KERWIN, Justin has been resigned. Secretary YATEMAN, Charlotte has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CAVE, Paul
Resigned: 12 May 2016
Appointed Date: 04 February 2015
Persons With Significant Control
Mr Isaac Smith Tibby
Notified on: 4 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more
ISTPROFITNESS LIMITED Events
03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
02 Mar 2017
Termination of appointment of Charlotte Yateman as a secretary on 31 January 2017
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Termination of appointment of Paul Cave as a secretary on 12 May 2016
12 May 2016
Appointment of Miss Charlotte Yateman as a secretary on 12 May 2016
12 May 2016
Termination of appointment of Justin Kerwin as a secretary on 12 May 2016
08 May 2015
Registered office address changed from 32 Caverham Place Richfield Avenue Reading RG1 8BY England to 32 Caversham Place Richfield Avenue Reading RG1 8BY on 8 May 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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