Company NameAccelerate Website Agency Ltd
DirectorsWilliam Gerald Thompson and Matthew John Murphy
Company StatusActive
Company Number08588104
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 10 months ago)
Previous NamesInternet Fitpro Ltd and Active Fitness Marketing Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr William Gerald Thompson
Date of BirthOctober 1975 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Clarence Court
Wilmslow
Cheshire
SK9 5QL
Director NameMr Matthew John Murphy
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28b Victoria Road
Ruislip
Middlesex
HA4 0AB

Location

Registered AddressSuite 11
50a Alderley Road
Wilmslow
SK9 1NT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

1 at £1Matthew Murphy
50.00%
Ordinary
1 at £1William Gerald Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,644
Current Liabilities£1,644

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

19 January 2024Company name changed active fitness marketing LTD\certificate issued on 19/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-18
(3 pages)
12 December 2023Micro company accounts made up to 30 June 2023 (3 pages)
2 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 May 2023Registered office address changed from Suite 3, First Floor 10 West Street Alderley Edge SK9 7EG England to Suite 11 50a Alderley Road Wilmslow SK9 1NT on 3 May 2023 (1 page)
4 October 2022Company name changed internet fitpro LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-01
(3 pages)
16 September 2022Micro company accounts made up to 30 June 2022 (3 pages)
11 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 30 June 2021 (3 pages)
26 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 April 2021Change of details for Mr William Gerald Thompson as a person with significant control on 23 April 2021 (2 pages)
2 February 2021Registered office address changed from Offism Grove Chambers 36 Green Lane Wilmslow Cheshire SK9 1LD to Suite 3, First Floor 10 West Street Alderley Edge SK9 7EG on 2 February 2021 (1 page)
22 October 2020Micro company accounts made up to 30 June 2020 (3 pages)
3 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 30 June 2019 (2 pages)
16 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 March 2019Notification of Matthew John Murphy as a person with significant control on 27 June 2016 (2 pages)
25 March 2019Notification of William Gerald Thompson as a person with significant control on 27 June 2016 (2 pages)
22 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
1 November 2018Registered office address changed from 28B Victoria Road Ruislip Middlesex HA4 0AB to Offism Grove Chambers 36 Green Lane Wilmslow Cheshire SK9 1LD on 1 November 2018 (2 pages)
7 August 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 September 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2
(6 pages)
1 September 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2
(6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 July 2015Director's details changed for Mr William Gerald Thompson on 1 September 2014 (2 pages)
16 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Director's details changed for Mr William Gerald Thompson on 1 September 2014 (2 pages)
16 July 2015Director's details changed for Mr William Gerald Thompson on 1 September 2014 (2 pages)
16 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(4 pages)
22 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(4 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)