Company number 08596045
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address C/O HELSIN FINANCE LTD 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DANIEL VENTURA FITNESS LTD are www.danielventurafitness.co.uk, and www.daniel-ventura-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniel Ventura Fitness Ltd is a Private Limited Company.
The company registration number is 08596045. Daniel Ventura Fitness Ltd has been working since 04 July 2013.
The present status of the company is Active. The registered address of Daniel Ventura Fitness Ltd is C O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent United Kingdom Me19 4ae. The company`s financial liabilities are £5.85k. It is £-0.43k against last year. The cash in hand is £0.91k. It is £-1.12k against last year. And the total assets are £3.34k, which is £1.31k against last year. MARTIN, Daniel Ventura is a Director of the company. MARTIN, Mo Amanda is a Director of the company. Director PIERCE, David has been resigned. The company operates in "Physical well-being activities".
daniel ventura fitness Key Finiance
LIABILITIES
£5.85k
-7%
CASH
£0.91k
-56%
TOTAL ASSETS
£3.34k
+64%
All Financial Figures
Current Directors
Resigned Directors
Director
PIERCE, David
Resigned: 12 March 2014
Appointed Date: 04 July 2013
38 years old
Persons With Significant Control
Mr Daniel Ventura Martin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mo Amanda Martin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANIEL VENTURA FITNESS LTD Events
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 19 August 2015
18 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
...
... and 6 more events
13 Mar 2014
Company name changed sulley and martin LTD\certificate issued on 13/03/14
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RES15 ‐
Change company name resolution on 2014-03-12
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NM01 ‐
Change of name by resolution
12 Mar 2014
Appointment of Mrs Mo Amanda Martin as a director
12 Mar 2014
Termination of appointment of David Pierce as a director
12 Mar 2014
Registered office address changed from 12 Braywood Road Eltham SE9 2RH England on 12 March 2014
04 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted