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One Premium Fitness Limited

One Premium Fitness Limited is an active company incorporated on 17 November 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. One Premium Fitness Limited was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
09876661
Private limited company
Age
10 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 41 days
Dated 16 November 2024 (1 year 1 month ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Anson House
Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
England
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom
Telephone
08445433636
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1975
Mr Andrew William Graham Wylie
PSC • British • Lives in UK • Born in Aug 1956
Wylie Childrens Settlement Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedflex (UK & Ireland) Limited
Andrew Mark Simpson is a mutual person.
Active
Speedflex (Newcastle) Limited
Andrew Mark Simpson is a mutual person.
Active
Speedflex (Leeds) Limited
Andrew Mark Simpson is a mutual person.
Active
Newlife Fitness (Aberdeen) Limited
Andrew Mark Simpson is a mutual person.
Active
Speedflex (Hampshire) Limited
Andrew Mark Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.77M
Increased by £160.42K (+10%)
Net Assets
-£1.77M
Decreased by £160.42K (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 9 Dec 2025
Application To Strike Off
1 Month Ago on 26 Nov 2025
Andrew William Graham Wylie Resigned
1 Month Ago on 20 Nov 2025
Andrew Mark Simpson Resigned
1 Month Ago on 20 Nov 2025
Paul James Ferris Resigned
1 Month Ago on 20 Nov 2025
Alan Shearer Resigned
1 Month Ago on 20 Nov 2025
Micro Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Application to strike the company off the register
Submitted on 26 Nov 2025
Termination of appointment of Alan Shearer as a director on 20 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Paul James Ferris as a director on 20 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Andrew Mark Simpson as a secretary on 20 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Andrew William Graham Wylie as a director on 20 November 2025
Submitted on 25 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Repayment History
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