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Nuforma Pilates Production Ltd

Nuforma Pilates Production Ltd is a liquidation company incorporated on 19 June 2020 with the registered office located in Chorley, Lancashire. Nuforma Pilates Production Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12683820
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2024 (1 year 5 months ago)
Next confirmation dated 15 April 2025
Was due on 29 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Marshall Peters Ltd, Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 18 Mar 2025 (5 months ago)
Previous address was C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pilates Instructor • British • Lives in England • Born in Jun 1966
Director • Marketing Director • German • Lives in Singapore • Born in Apr 1965
Heba Pilates Ltd
PSC
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Mutual Companies
Heba Pilates Ltd
Moritz Wuttke is a mutual person.
Liquidation
Heba Pilates Chelsea Ltd
Samantha Kellard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.65K
Increased by £31.18K (+1261%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.02K
Decreased by £60.26K (-29%)
Total Liabilities
-£170.06K
Decreased by £90.39K (-35%)
Net Assets
-£21.05K
Increased by £30.13K (-59%)
Debt Ratio (%)
114%
Decreased by 10.33% (-8%)
Latest Activity
Registered Address Changed
5 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 14 Mar 2025
Mr Moritz Wuttke Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Moritz Wuttke Appointed
1 Year 5 Months Ago on 15 Apr 2024
Samantha Kellard (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Moritz Wuttke (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Heba Pilates Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 18 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Statement of affairs
Submitted on 14 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Registered office address changed from Windsor Marina Windsor Marina Maidenhead Road Windsor Berkshire SL4 5TZ United Kingdom to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Moritz Wuttke on 1 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Moritz Wuttke as a director on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Notification of Heba Pilates Ltd as a person with significant control on 1 January 2024
Submitted on 15 Apr 2024
Repayment History
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