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Leisure Box Fitness Ltd

Leisure Box Fitness Ltd is a liquidation company incorporated on 21 May 2020 with the registered office located in Brighton, East Sussex. Leisure Box Fitness Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12615877
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 341 days
Dated 15 September 2023 (1 year 11 months ago)
Next confirmation dated 15 September 2024
Was due on 29 September 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 523 days
For period 1 Jun30 Jun 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 9 Jan 2025 (7 months ago)
Previous address was Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1978
Hybrid Fitness Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 May30 Jun 2022
Traded for 13 months
Cash in Bank
£4.95K
Decreased by £1.19K (-19%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£236.52K
Increased by £91.42K (+63%)
Total Liabilities
-£553.67K
Increased by £350.61K (+173%)
Net Assets
-£317.15K
Decreased by £259.19K (+447%)
Debt Ratio (%)
234%
Increased by 94.14% (+67%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 23 Jan 2025
Liquidator Removed By Court
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Matthew Payne Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mr Matthew Payne Details Changed
2 Years 8 Months Ago on 3 Jan 2023
A Person with Significant Control (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 21 February 2025
Submitted on 29 Apr 2025
Removal of liquidator by court order
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 9 January 2025
Submitted on 9 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jun 2024
Registered office address changed from St Albans House 11 st Albans Road Sutton Surrey SM1 2JG United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 March 2024
Submitted on 2 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2024
Statement of affairs
Submitted on 1 Mar 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Repayment History
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