Company NameElite Kick-Boxing Supplies Limited
DirectorsSean David Fogg and Alexander Matvienko
Company StatusActive
Company Number08129690
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameSean David Fogg
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B Wordsworth Street
Bolton
BL1 3ND
Director NameMr Alexander Matvienko
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B Wordsworth Street
Bolton
BL1 3ND
Secretary NameAlexander Matvienko
StatusCurrent
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit B Wordsworth Street
Bolton
BL1 3ND

Location

Registered AddressUnit B
Wordsworth Street
Bolton
BL1 3ND
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

1 at £1Alexander Matvienko
50.00%
Ordinary
1 at £1Sean Fogg
50.00%
Ordinary

Financials

Year2014
Net Worth£5,226
Cash£6,009
Current Liabilities£783

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return4 July 2023 (9 months, 4 weeks ago)
Next Return Due18 July 2024 (2 months, 2 weeks from now)

Filing History

15 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
29 April 2023Micro company accounts made up to 30 April 2022 (2 pages)
5 July 2022Cessation of Alexander Matvienko as a person with significant control on 5 July 2022 (1 page)
5 July 2022Notification of Alexander Matvienko as a person with significant control on 5 June 2022 (2 pages)
5 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
29 January 2022Micro company accounts made up to 30 April 2021 (2 pages)
15 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
8 April 2021Change of details for Sean David Fogg as a person with significant control on 7 April 2021 (2 pages)
8 April 2021Director's details changed for Sean David Fogg on 7 April 2021 (2 pages)
8 April 2021Director's details changed for Mr Alexander Matvienko on 7 April 2021 (2 pages)
6 January 2021Micro company accounts made up to 30 April 2020 (2 pages)
2 August 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
4 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
13 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
13 July 2018Change of details for Alexander Matvienko as a person with significant control on 1 July 2018 (2 pages)
13 July 2018Change of details for Sean David Fogg as a person with significant control on 1 May 2016 (2 pages)
16 March 2018Registered office address changed from Unit I Wordsworth Trading Estate Wordsworth St Bolton BL1 3nd to Unit B Wordsworth Street Bolton BL1 3nd on 16 March 2018 (1 page)
27 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
21 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
29 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
29 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(4 pages)
21 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(4 pages)
21 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(4 pages)
9 January 2014Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
9 January 2014Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)