Company NameKiss Fitness Centre Ltd
Company StatusActive
Company Number10353436
CategoryPrivate Limited Company
Incorporation Date31 August 2016(7 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Christopher Kiss
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lee Fields
Uppermill
Oldham
OL3 6HF
Director NameMr Steven Kiss
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lee Fields
Uppermill
Oldham
OL3 6HF
Director NameMrs Caroline Kiss
Date of BirthNovember 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed27 March 2018(1 year, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleDog Care
Country of ResidenceEngland
Correspondence AddressThe Coach House Dean Terrace, Park Bridge
Ashton-Under-Lyne
Greater Manchester
Cheshire
OL6 8AJ
Director NameNicholas Kiss
Date of BirthDecember 1959 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed27 March 2018(1 year, 6 months after company formation)
Appointment Duration6 years, 1 month
RolePlumber
Country of ResidenceEngland
Correspondence AddressThe Coach House Dean Terrace, Park Bridge
Ashton-Under-Lyne
Greater Manchester
Cheshire
OL6 8AJ

Location

Registered AddressForest House Huddersfield Road
Diggle
Oldham
OL3 5PJ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 August 2022 (1 year, 8 months ago)
Next Accounts Due29 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End29 August

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (5 months, 4 weeks from now)

Charges

29 August 2018Delivered on: 8 September 2018
Persons entitled: Mellor Finance Limited

Classification: A registered charge
Outstanding

Filing History

13 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
23 June 2023Micro company accounts made up to 30 August 2022 (2 pages)
30 May 2023Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page)
10 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
12 April 2022Micro company accounts made up to 30 August 2021 (2 pages)
11 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
11 May 2021Micro company accounts made up to 30 August 2020 (3 pages)
9 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
6 October 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
15 April 2020Micro company accounts made up to 30 August 2019 (3 pages)
16 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 August 2018 (2 pages)
30 May 2019Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
13 May 2019Director's details changed for Mr Steven Kiss on 1 May 2019 (2 pages)
13 May 2019Director's details changed for Mr Christopher Kiss on 1 May 2019 (2 pages)
6 October 2018Registered office address changed from 65 Old Street Ashton-Under-Lyne Greater Manchester OL6 6BD England to Forest House Huddersfield Road Diggle Oldham OL3 5PJ on 6 October 2018 (1 page)
17 September 2018Confirmation statement made on 30 August 2018 with updates (4 pages)
8 September 2018Registration of charge 103534360001, created on 29 August 2018 (22 pages)
18 July 2018Director's details changed for Caroline Kiss on 18 July 2018 (2 pages)
18 July 2018Director's details changed for Nicholas Kiss on 18 July 2018 (2 pages)
18 July 2018Director's details changed for Caroline Kiss on 18 July 2018 (2 pages)
18 July 2018Registered office address changed from 2 Lees Road Mossley Ashton-Under-Lyne Greater Manchester Cheshire OL5 0PF England to 65 Old Street Ashton-Under-Lyne Greater Manchester OL6 6BD on 18 July 2018 (1 page)
18 July 2018Director's details changed for Nicholas Kiss on 18 July 2018 (2 pages)
11 June 2018Appointment of Caroline Kiss as a director on 27 March 2018 (2 pages)
11 June 2018Appointment of Nicholas Kiss as a director on 27 March 2018 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-31
  • GBP 100
(35 pages)
31 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-31
  • GBP 100
(35 pages)