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Nought Point One Ltd

Nought Point One Ltd is a dormant company incorporated on 30 June 2021 with the registered office located in Keighley, West Yorkshire. Nought Point One Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13486809
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
29 Devonshire Street
Keighley
BD21 2BH
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 3 the Haverlands Hemsworth Pontefract West Yorkshire WF9 4DA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Jun 1982
Mr Gareth Keith Timmins
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossfit Elite UK Limited
Martin Paul Shaw is a mutual person.
Active
Strength And Conditioning Elite UK Ltd
Martin Paul Shaw is a mutual person.
Active
Elevate Fitness Ltd
Martin Paul Shaw is a mutual person.
Active
Elevate Fitness Coaching Ltd
Martin Paul Shaw is a mutual person.
Active
Elevate Social Club Ltd
Suzanne Louise Burgoyne is a mutual person.
Active
M&Sgymrentals Ltd
Martin Paul Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Suzanne Louise Burgoyne Resigned
6 Months Ago on 20 Feb 2025
Martin Paul Shaw Resigned
6 Months Ago on 20 Feb 2025
Melissa Leigh Nicholson Resigned
9 Months Ago on 9 Dec 2024
Ms Melissa Leigh Nicholson Details Changed
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Ms Suzanne Louise Burgoyne Appointed
11 Months Ago on 2 Oct 2024
Mr Martin Paul Shaw Appointed
11 Months Ago on 2 Oct 2024
Ms Melissa Leigh Nicholson Appointed
1 Year Ago on 9 Sep 2024
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Feb 2025
Termination of appointment of Martin Paul Shaw as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Suzanne Louise Burgoyne as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Melissa Leigh Nicholson as a director on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Ms Melissa Leigh Nicholson on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Martin Paul Shaw as a director on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 3 the Haverlands Hemsworth Pontefract West Yorkshire WF9 4DA to 29 Devonshire Street Keighley BD21 2BH on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Ms Suzanne Louise Burgoyne as a director on 2 October 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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