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Myles Fitness Ltd

Myles Fitness Ltd is an active company incorporated on 19 October 2020 with the registered office located in Preston, Lancashire. Myles Fitness Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12959632
Private limited company
Age
4 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Energy Centre 523 Garstang Road
Broughton
Preston
United Kingdom
PR3 5DL
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was 124 City Road 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1975
Director • Software Engineer • British • Lives in England • Born in Oct 1997
Director • Managing Director • British • Lives in England • Born in Jun 1997
Sante Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nugent Sante Limited
Paul John Nugent is a mutual person.
Active
Paul Nugent Limited
Paul John Nugent is a mutual person.
Active
Sante Partners Ltd
Paul John Nugent is a mutual person.
Active
Sante Group Limited
Paul John Nugent is a mutual person.
Active
Archangel Broker Ltd
Paul John Nugent is a mutual person.
Active
Sante Life Limited
Paul John Nugent is a mutual person.
Active
Sante Affinity Ltd
Paul John Nugent is a mutual person.
Active
K2 Benefits Limited
Paul John Nugent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£63.94K
Decreased by £6.16K (-9%)
Total Liabilities
-£19.85K
Increased by £14.72K (+287%)
Net Assets
£44.09K
Decreased by £20.88K (-32%)
Debt Ratio (%)
31%
Increased by 23.73% (+324%)
Latest Activity
Accounting Period Extended
3 Months Ago on 30 May 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Michael Mccreadie Resigned
7 Months Ago on 7 Feb 2025
Tobias Cannon Resigned
7 Months Ago on 7 Feb 2025
Mr Paul John Nugent Appointed
7 Months Ago on 7 Feb 2025
Michael Mccreadie (PSC) Resigned
7 Months Ago on 7 Feb 2025
Tobias Cannon (PSC) Resigned
7 Months Ago on 7 Feb 2025
Sante Corporation Limited (PSC) Appointed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 30 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 20 May 2025
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to The Energy Centre 523 Garstang Road Broughton Preston United Kingdom PR3 5DL on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Tobias Cannon as a person with significant control on 7 February 2025
Submitted on 14 Feb 2025
Cessation of Michael Mccreadie as a person with significant control on 7 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Paul John Nugent as a director on 7 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Tobias Cannon as a director on 7 February 2025
Submitted on 14 Feb 2025
Notification of Sante Corporation Limited as a person with significant control on 7 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Michael Mccreadie as a director on 7 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 8 Nov 2024
Repayment History
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