Menna Overview
Here’s a quick overview of ONE PREMIUM FITNESS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.
ONE PREMIUM FITNESS LIMITED
- Company statusactive
- Company No09876661
- Age10 years 8 months Incorporated 17 November 2015
- Officers2
Address
Anson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England
ONE PREMIUM FITNESS LIMITED is an active company incorporated on 17 November 2015 and based in Newcastle Upon Tyne, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 09 Dec 2025
Dissolution Application Strike Off Company
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Sep 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONNELL, Kerry Louise | secretary | 29 Jan 2016 | |
| SIMPSON, Andrew Mark | director | Apr 1975 | 29 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Graham Wylie | Aug 1956 | 06 Apr 2016 |
| Wylie Childrens Settlement Trust | 06 Apr 2016 |
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Here’s a quick overview of ONE PREMIUM FITNESS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.