| Company Name | Per4Mance-Fitness Ltd |
|---|---|
| Directors | James Blake Watson and Anthony George Peter Ayre |
| Company Status | Active |
| Company Number | 13338449 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2021(3 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr James Blake Watson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 West Street 20-22 West Street Congleton Cheshire CW12 1JR |
| Director Name | Mr Anthony George Peter Ayre |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Operational Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 West Street 20-22 West Street Congleton Cheshire CW12 1JR |
| Director Name | Mr Valentino Paulo Martone |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2021(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Banks House Market Street Congleton Cheshire CW12 1BP |
Location
| Registered Address | 20-22 West Street Congleton Cheshire CW12 1JR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 March 2024 | Registered office address changed from Capital Walk High Street Congleton Cheshire CW12 1WB England to 20-22 West Street 20-22 West Street Congleton Cheshire CW12 1JR on 1 March 2024 (1 page) |
|---|---|
| 16 February 2024 | Confirmation statement made on 3 February 2024 with updates (4 pages) |
| 16 February 2024 | Change of details for Mr James Blake Watson as a person with significant control on 30 November 2023 (3 pages) |
| 15 February 2024 | Change of details for Mr Anthony George Peter Ayre as a person with significant control on 30 November 2023 (3 pages) |
| 24 November 2023 | Notification of James Blake Watson as a person with significant control on 24 November 2023 (2 pages) |
| 24 November 2023 | Cessation of Congleton Leisure Ltd as a person with significant control on 24 November 2023 (1 page) |
| 24 November 2023 | Cessation of Zac James Limited as a person with significant control on 24 November 2023 (1 page) |
| 24 November 2023 | Termination of appointment of Valentino Paulo Martone as a director on 23 October 2023 (1 page) |
| 12 May 2023 | Registered office address changed from Banks House Market Street Congleton Cheshire CW12 1BP United Kingdom to Capital Walk High Street Congleton Cheshire CW12 1WB on 12 May 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 7 June 2022 | Change of details for Congleton Leisure Ltd as a person with significant control on 7 June 2022 (2 pages) |
| 4 February 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
| 19 November 2021 | Notification of Anthony Ayre as a person with significant control on 18 November 2021 (2 pages) |
| 19 November 2021 | Cessation of James Blake Watson as a person with significant control on 18 November 2021 (1 page) |
| 19 November 2021 | Appointment of Mr Valentino Paulo Martone as a director on 18 November 2021 (2 pages) |
| 19 November 2021 | Notification of Zac James Limited as a person with significant control on 18 November 2021 (2 pages) |
| 19 November 2021 | Notification of Congleton Leisure Ltd as a person with significant control on 18 November 2021 (2 pages) |
| 19 November 2021 | Statement of capital following an allotment of shares on 18 November 2021
|
| 19 November 2021 | Appointment of Mr Anthony George Peter Ayre as a director on 18 November 2021 (2 pages) |
| 15 October 2021 | Registered office address changed from 18 West Street Congleton CW12 1JR England to Banks House Market Street Congleton Cheshire CW12 1BP on 15 October 2021 (1 page) |
| 15 April 2021 | Incorporation Statement of capital on 2021-04-15
|