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Home > England & Wales Companies > 1-2-1 PILATES LIMITED
Company Information for

1-2-1 PILATES LIMITED

ROOM 324 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD,
Company Registration Number
05859388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1-2-1 Pilates Ltd
1-2-1 PILATES LIMITED was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1-2-1 Pilates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-2-1 PILATES LIMITED
 
Legal Registered Office
ROOM 324 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD
Other companies in W1B
 
Filing Information
Company Number 05859388
Company ID Number 05859388
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-11 05:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-1 PILATES LIMITED
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Company Officers of 1-2-1 PILATES LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL HERMIENE TUSCH
 Director 2006-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS TUSCH
 Company Secretary 2006-06-27 2013-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28DISS40Compulsory strike-off action has been discontinued
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL HERMIENE JACKSON
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KLAUS TUSCH
2013-07-17AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Miss Annabel Hermiene Tusch on 2013-07-17
2013-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR KLAUS TUSCH on 2013-07-17
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-18AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-05AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM LINEN HALL, 162-168 REGENT STREET, 322 - 324 OFFICES LONDON GREATER LONDON W1B 5TD
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-26AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL HERMIENE TUSCH / 27/06/2010
2009-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-24363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-28363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-06-27NEWINCINCORPORATION DOCUMENTS
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to 1-2-1 PILATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-2-1 PILATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-1 PILATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-2-1 PILATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-2-1 PILATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2-1 PILATES LIMITED
Trademarks
We have not found any records of 1-2-1 PILATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2-1 PILATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as 1-2-1 PILATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1-2-1 PILATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1-2-1 PILATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-2-1 PILATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-2-1 PILATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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