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Venture Health And Fitness Limited

Venture Health And Fitness Limited is a dissolved company incorporated on 25 January 2019 with the registered office located in London, Greater London. Venture Health And Fitness Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 22 January 2025 (7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11787994
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 31 Aug 2023 (2 years ago)
Previous address was 66 Appleton Grove Wigan WN3 6NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • German • Lives in England • Born in Aug 1975
Director • PSC • British • Lives in England • Born in Jan 1991
Director • PSC • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
AMPG Fitness Limited
Mr Luke Alexander Phillips and Mr Michael James Phillips are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£203.62K
Decreased by £85.89K (-30%)
Total Liabilities
-£88.24K
Decreased by £418.87K (-83%)
Net Assets
£115.38K
Increased by £332.98K (-153%)
Debt Ratio (%)
43%
Decreased by 131.83% (-75%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 22 Jan 2025
Registered Address Changed
2 Years Ago on 31 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Registered Address Changed
4 Years Ago on 20 Aug 2021
Mr Luke Alexander Phillips Appointed
4 Years Ago on 13 Aug 2021
Michael James Phillips (PSC) Appointed
4 Years Ago on 13 Aug 2021
Pamela Jane Phillips (PSC) Appointed
4 Years Ago on 13 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Oct 2024
Resolutions
Submitted on 12 Sep 2023
Statement of affairs
Submitted on 31 Aug 2023
Appointment of a voluntary liquidator
Submitted on 31 Aug 2023
Registered office address changed from 66 Appleton Grove Wigan WN3 6NY England to 3 Field Court Grays Inn London WC1R 5EF on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 9 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Resolutions
Submitted on 19 May 2022
Statement of capital following an allotment of shares on 16 May 2022
Submitted on 16 May 2022
Repayment History
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