| Company Name | Elite Kick-Boxing/Boxing Ltd |
|---|---|
| Directors | Sean David Fogg and Alexander Matvienko |
| Company Status | Active |
| Company Number | 05418148 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Sean David Fogg |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Wordsworth Mill Wordsworth Street Bolton BL1 3ND |
| Director Name | Mr Alexander Matvienko |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Wordsworth Mill Wordsworth Street Bolton BL1 3ND |
| Secretary Name | Mr Alexander Matvienko |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Wordsworth Mill Wordsworth Street Bolton BL1 3ND |
Location
| Registered Address | Unit B Wordsworth Mill Wordsworth Street Bolton BL1 3ND |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Alexander Matvienko 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean David Fogg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,545 |
| Cash | £30,350 |
| Current Liabilities | £37,895 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 April 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 30 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 8 April 2021 | Change of details for Alexander Matvienko as a person with significant control on 7 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Mr Alexander Matvienko on 7 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Sean David Fogg on 7 April 2021 (2 pages) |
| 8 April 2021 | Change of details for Sean David Fogg as a person with significant control on 7 April 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 16 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 9 April 2019 | Secretary's details changed for Mr Alexander Matvienko on 9 April 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 9 April 2019 | Director's details changed for Alexander Matvienko on 9 April 2019 (2 pages) |
| 9 April 2019 | Change of details for Alexander Matvienko as a person with significant control on 9 April 2019 (2 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 22 November 2018 | Registered office address changed from 25 Shorefield Mount Egerton Bolton BL7 9EN to Unit B Wordsworth Mill Wordsworth Street Bolton BL1 3nd on 22 November 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 28 April 2017 | Director's details changed for Alexander Matvienco on 27 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed for Alexander Matvienco on 27 April 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 27 April 2017 | Secretary's details changed for Alexander Matvienco on 27 April 2017 (1 page) |
| 27 April 2017 | Secretary's details changed for Alexander Matvienco on 27 April 2017 (1 page) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Director's details changed for Sean David Fogg on 11 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Sean David Fogg on 11 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Secretary's details changed for Alexander Matvienco on 11 April 2013 (1 page) |
| 11 April 2013 | Director's details changed for Sean David Fogg on 11 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Alexander Matvienco on 11 April 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Alexander Matvienco on 11 April 2013 (1 page) |
| 11 April 2013 | Director's details changed for Alexander Matvienco on 11 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Sean David Fogg on 11 April 2013 (2 pages) |
| 30 January 2013 | Registered office address changed from 77 Bradford Road Bolton BL3 2HE United Kingdom on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from 77 Bradford Road Bolton BL3 2HE United Kingdom on 30 January 2013 (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Secretary's details changed for Alexander Matvienico on 7 April 2010 (1 page) |
| 21 June 2010 | Director's details changed for Alexander Matvienico on 7 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Alexander Matvienico on 7 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Alexander Matvienico on 7 April 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Alexander Matvienico on 7 April 2010 (1 page) |
| 21 June 2010 | Secretary's details changed for Alexander Matvienico on 7 April 2010 (1 page) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 October 2009 | Director's details changed for Sean David Fogg on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Sean David Fogg on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Sean David Fogg on 1 October 2009 (2 pages) |
| 25 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from unit 1 wordsworth trading estate wordsworth st bolton BL1 3ND (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from unit 1 wordsworth trading estate wordsworth st bolton BL1 3ND (1 page) |
| 17 June 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 5 broad st bury lancs BL9 0DA (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 5 broad st bury lancs BL9 0DA (1 page) |
| 27 February 2008 | Return made up to 07/04/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 07/04/07; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 July 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 7 April 2005 | Incorporation (17 pages) |
| 7 April 2005 | Incorporation (17 pages) |