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ESPORTA HEALTH & FITNESS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 02999311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Managing Directors
- VALOTTA, Luca
- KING, Nicholas Anthony
- SOMMARUGA, Luca
- Company secretaries
- KEVELIGHAN, Poppy
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-07
- Age Of Company 1994-12-07 29 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Esporta Non Racquets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST LEISURE HEALTH & FITNESS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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ESPORTA HEALTH & FITNESS LIMITED Company Description
- ESPORTA HEALTH & FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 02999311. Its current trading status is "live". It was registered 1994-12-07. It was previously called FIRST LEISURE HEALTH & FITNESS LIMITED. It has declared SIC or NACE codes as "93130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 26 Little Trinity Lane .
Get ESPORTA HEALTH & FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esporta Health & Fitness Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 1994-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-18) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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change-to-a-person-with-significant-control (2021-04-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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mortgage-charge-part-cease-with-charge-number (2018-06-15) - MR05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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accounts-with-accounts-type-full (2017-08-29) - AA
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
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confirmation-statement-with-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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confirmation-statement-with-updates (2016-09-08) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-17) - AD04
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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change-sail-address-company (2013-05-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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move-registers-to-sail-company (2013-05-08) - AD03
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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legacy (2012-05-25) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-09) - TM01
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auditors-resignation-company (2011-08-15) - AUD
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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termination-director-company-with-name (2011-08-12) - TM01
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legacy (2011-02-24) - MG01
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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legacy (2011-10-06) - MG02
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-full (2010-05-27) - AA
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termination-secretary-company-with-name (2010-08-02) - TM02
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resolution (2010-08-23) - RESOLUTIONS
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legacy (2010-08-23) - CAP-SS
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legacy (2010-08-23) - SH20
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legacy (2010-09-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-01-13) - 288a
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-06-26) - 395
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-07-03) - 288b
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legacy (2009-04-02) - 363a
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-10-08) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-director-company-with-name (2009-12-18) - AP01
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resolution (2009-07-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-05-06) - 288b
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legacy (2008-04-01) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-07-15) - 288a
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accounts-with-accounts-type-full (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 403a
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legacy (2007-08-08) - 288b
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miscellaneous (2007-03-21) - MISC
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legacy (2007-04-11) - 288b
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legacy (2007-05-31) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-07-26) - 288c
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-02-08) - 403b
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-11-20) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-11) - 363a
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memorandum-articles (2007-08-09) - MEM/ARTS
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-18) - 395
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memorandum-articles (2006-03-02) - MEM/ARTS
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legacy (2006-03-07) - 88(2)O
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legacy (2006-05-24) - 288b
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legacy (2006-03-07) - 403a
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legacy (2006-05-24) - 288a
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-10-20) - 403a
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legacy (2006-12-05) - 363a
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legacy (2006-02-16) - 88(2)R
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legacy (2006-02-16) - 123
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legacy (2006-02-16) - 155(6)a
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legacy (2006-02-16) - 155(6)b
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legacy (2006-02-10) - 403a
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legacy (2006-01-14) - 403a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 403a
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legacy (2005-10-21) - 403a
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accounts-amended-with-accounts-type-full (2005-02-15) - AAMD
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legacy (2005-03-02) - 395
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legacy (2005-03-03) - 395
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-12-02) - 363a
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legacy (2005-08-23) - 288c
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legacy (2005-10-21) - 403b
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legacy (2005-07-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-03) - 395
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legacy (2004-02-07) - 395
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accounts-with-accounts-type-full (2004-02-11) - AA
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legacy (2004-02-27) - 395
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resolution (2004-03-04) - RESOLUTIONS
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resolution (2004-03-26) - RESOLUTIONS
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legacy (2004-01-30) - 363s
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legacy (2004-07-27) - 288a
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legacy (2004-07-27) - 288b
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-09-23) - 395
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legacy (2004-09-29) - 395
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legacy (2004-10-12) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-04) - 288b
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legacy (2003-03-25) - 288a
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-03-21) - 288b
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legacy (2003-06-20) - 288a
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legacy (2003-06-06) - 288c
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resolution (2003-06-24) - RESOLUTIONS
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-09-03) - 288a
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legacy (2003-06-25) - 88(2)R
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legacy (2003-06-24) - 123
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statement-of-affairs (2003-06-25) - SA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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legacy (2002-10-22) - 288b
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legacy (2002-10-21) - 288a
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-09-04) - 288b
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legacy (2002-02-12) - 288a
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legacy (2002-01-09) - 363s
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legacy (2002-10-28) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288b
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legacy (2001-01-03) - 363s
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legacy (2001-08-03) - 288a
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-10-28) - 288b
-
legacy (2001-08-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 288a
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legacy (2000-07-03) - 288a
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legacy (2000-06-26) - 288a
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legacy (2000-04-27) - 288c
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legacy (2000-03-02) - 288c
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 288a
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legacy (1999-04-25) - 288b
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accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-11-10) - 288a
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certificate-change-of-name-company (1999-10-28) - CERTNM
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-10) - 287
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legacy (1999-11-16) - 288c
-
legacy (1999-11-21) - 225
-
legacy (1999-11-21) - 287
keyboard_arrow_right 1998
-
legacy (1998-11-20) - 288b
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legacy (1998-12-31) - 363s
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legacy (1998-12-04) - 288a
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legacy (1998-11-20) - 288a
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accounts-with-accounts-type-full (1998-09-02) - AA
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legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-24) - 288b
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legacy (1997-08-01) - 288b
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legacy (1997-01-17) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
-
legacy (1997-12-11) - 288a
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legacy (1997-12-01) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
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auditors-resignation-company (1996-06-17) - AUD
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-04-25) - CERTNM
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resolution (1995-04-26) - RESOLUTIONS
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legacy (1995-06-08) - 88(2)R
-
legacy (1995-06-08) - 224
-
legacy (1995-06-08) - 287
-
legacy (1995-06-22) - 288
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legacy (1995-09-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-07) - NEWINC