About

Registered Number: 04887633
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Durham House, 38 Street Lane, Denby, Derbyshire, DE5 8NE,

 

Based in Derbyshire, Studio 2000 Thai Boxing Academy Ltd was registered on 04 September 2003, it's status is listed as "Active". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARLEY, Sai 08 September 2003 - 1
VARLEY, Emma 06 April 2016 28 February 2020 1
Secretary Name Appointed Resigned Total Appointments
VARLEY, Emma 23 October 2007 28 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sai Varley/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Emma Varley/
1982-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 May 2020
TM01 - Termination of appointment of director 09 March 2020
TM02 - Termination of appointment of secretary 09 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 21 May 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 June 2018
CH03 - Change of particulars for secretary 02 August 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
PSC04 - N/A 02 August 2017
AP01 - Appointment of director 02 August 2017
CH03 - Change of particulars for secretary 02 August 2017
AD01 - Change of registered office address 21 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 23 May 2011
AD01 - Change of registered office address 12 April 2011
CH01 - Change of particulars for director 14 March 2011
AD01 - Change of registered office address 08 March 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 21 December 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
287 - Change in situation or address of Registered Office 05 October 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.