E5 Fitness Limited (number 12415753) is a private limited company legally formed on 2020-01-21 in England. The company is registered at 32 Sigston Road, Beverley HU17 9NX. Having undergone a change in 2023-04-26, the previous name the firm utilized was Neptune Performance and Nutrition Ltd. E5 Fitness Limited is operating under SIC code: 96040 which means "physical well-being activities".
Company details
Name
E5 Fitness Limited
Number
12415753
Date of Incorporation:
2020-01-21
End of financial year:
31 January
Address:
32 Sigston Road, Beverley, HU17 9NX
SIC code:
96040 - Physical well-being activities
Moving to the 1 managing director that can be found in this firm, we can name: Paul E. (in the company from 21 January 2020). The Companies House lists 1 person of significant control - Paul E., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-01-31
2022-01-31
2023-01-31
Current Assets
-
11,495
31,239
Total Assets Less Current Liabilities
11,110
6,296
-
People with significant control
Paul E.
21 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024-01-20
filed on: 29th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-01-20
filed on: 29th, January 2024
| confirmation statement
Free Download
(3 pages)
(CH01) On 2024-01-18 director's details were changed
filed on: 18th, January 2024
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2024-01-18
filed on: 18th, January 2024
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 20th, October 2023
| accounts
Free Download
(7 pages)
(CERTNM) Company name changed neptune performance and nutrition LTDcertificate issued on 26/04/23
filed on: 26th, April 2023
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(AD01) Registered office address changed from 5 Curlew Close Hull East Yorkshire HU7 4SY England to 32 Sigston Road Beverley HU17 9NX on 2023-02-21
filed on: 21st, February 2023
| address
Free Download
(1 page)
(AD01) Registered office address changed from 32 Sigston Road Beverley HU17 9NX England to 32 Sigston Road Beverley HU17 9NX on 2023-02-21
filed on: 21st, February 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-01-20
filed on: 3rd, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 8th, June 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with updates 2022-01-20
filed on: 3rd, February 2022
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 11th, October 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 2021-01-20
filed on: 28th, January 2021
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 21st, January 2020
| incorporation