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Company Information for

QUBE FITNESS LIMITED

WARREN CENTRE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BT,
Company Registration Number
07603227
Private Limited Company
Active

Company Overview

About Qube Fitness Ltd
QUBE FITNESS LIMITED was founded on 2011-04-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Qube Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUBE FITNESS LIMITED
 
Legal Registered Office
WARREN CENTRE
REFORM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8BT
Other companies in SL6
 
Previous Names
MUGARIGA LIMITED26/11/2012
Filing Information
Company Number 07603227
Company ID Number 07603227
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160106458  
Last Datalog update: 2024-11-05 10:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBE FITNESS LIMITED
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Company Officers of QUBE FITNESS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY AITKEN THOMAS
 Company Secretary 2012-11-21
GARETH JOHN DOODY
 Director 2017-07-26
JEREMY AITKEN THOMAS
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA PYKETT
 Director 2017-08-10 2018-01-31
LEE CARNABY
 Director 2012-11-21 2016-09-30
JEREMY AITKEN THOMAS
 Director 2011-04-13 2013-04-10
JEREMY AITKEN THOMAS
 Company Secretary 2012-11-25 2012-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN DOODY CHURCH COURT (TWYFORD) M. C. LTD Director 2017-12-21 CURRENT 2015-08-14 Active
JEREMY AITKEN THOMAS RUNACTIV SPORTS LTD Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-05
JEREMY AITKEN THOMAS SO KEY MEDIA LTD Director 2014-09-15 CURRENT 2009-01-05 Dissolved 2016-09-13
JEREMY AITKEN THOMAS BIIOFIT LTD Director 2013-08-08 CURRENT 2013-08-08 Active
JEREMY AITKEN THOMAS VOLTA CONSULTING LTD Director 2010-03-15 CURRENT 2010-03-15 Active - Proposal to Strike off
JEREMY AITKEN THOMAS 3D UP LTD Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2015-10-06
JEREMY AITKEN THOMAS SOLERGY POWER LIMITED Director 2007-12-02 CURRENT 2007-05-29 Dissolved 2013-11-12
JEREMY AITKEN THOMAS AURORA DEBT MANAGEMENT LIMITED Director 2007-08-24 CURRENT 2007-08-10 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Compulsory strike-off action has been suspended
2024-10-16Compulsory strike-off action has been discontinued
2024-10-15CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2024-04-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04DIRECTOR APPOINTED MR COSMO TODOROVSKI
2023-10-20CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-10-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY THOMAS
2023-09-08DIRECTOR APPOINTED MR JEREMY AITKEN THOMAS
2023-09-06APPOINTMENT TERMINATED, DIRECTOR SUNIL RAI
2023-06-27Compulsory strike-off action has been discontinued
2023-06-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-11-29PSC07CESSATION OF JEREMY AITKEN THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29TM02Termination of appointment of Jeremy Thomas on 2022-11-25
2022-11-14Appointment of Mr Jeremy Thomas as company secretary on 2022-11-10
2022-11-14Appointment of Mr Jeremy Thomas as company secretary on 2022-11-10
2022-11-14AP03Appointment of Mr Jeremy Thomas as company secretary on 2022-11-10
2022-08-24CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR JEREMY AITKEN THOMAS
2022-06-21Termination of appointment of Jeremy Aitken Thomas on 2022-06-14
2022-06-21TM02Termination of appointment of Jeremy Aitken Thomas on 2022-06-14
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY AITKEN THOMAS
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-03-12AP01DIRECTOR APPOINTED MR SUNIL RAI
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN DOODY
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA PYKETT
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-10AP01DIRECTOR APPOINTED MS REBECCA PYKETT
2017-07-26AP01DIRECTOR APPOINTED MR GARETH DOODY
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE CARNABY
2016-05-03TM02Termination of appointment of Jeremy Aitken Thomas on 2012-11-25
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AP01DIRECTOR APPOINTED MR JEREMY AITKEN THOMAS
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AR0113/04/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 11 Belmont Drive Maidenhead Berkshire SL6 6JZ United Kingdom
2013-07-24SH0119/07/13 STATEMENT OF CAPITAL GBP 100
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-12-14AP03SECRETARY APPOINTED JEREMY AITKEN THOMAS
2012-12-04AP03SECRETARY APPOINTED JEREMY AITKEN THOMAS
2012-11-29AP01DIRECTOR APPOINTED MR LEE CARNABY
2012-11-26RES15CHANGE OF NAME 21/11/2012
2012-11-26CERTNMCOMPANY NAME CHANGED MUGARIGA LIMITED CERTIFICATE ISSUED ON 26/11/12
2012-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-12AR0113/04/12 FULL LIST
2012-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2012 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to QUBE FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUBE FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUBE FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUBE FITNESS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUBE FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUBE FITNESS LIMITED
Trademarks
We have not found any records of QUBE FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBE FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as QUBE FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUBE FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUBE FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUBE FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 8BT