About

Registered Number: 07938502
Date of Incorporation: 07/02/2012 (6 years and 5 months ago)
Company Status: Active
Registered Address: Albion Mills, Bradford Road, Dewsbury, West Yorkshire, WF13 2HD

 

Your Fitness (Dewsbury) Ltd was founded on 07 February 2012 and has its registered office in Dewsbury, it's status is listed as "Active". We don't know the number of employees at the company. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMAN, Mohammed Ali 01 December 2017 - 1
BAIG, Mohammed Imran 07 February 2012 30 November 2017 1
OSMAN, Mohammed Ali 30 November 2017 30 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Imran Baig/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Waqas Hussain/
1983-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mohammed Imran Baig/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Mohammed Ali Osman/
1983-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Mohammed Ali Osman/
1986-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC01 - N/A 21 December 2017
PSC07 - N/A 21 December 2017
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
PSC07 - N/A 15 December 2017
CS01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
PSC01 - N/A 14 December 2017
AP01 - Appointment of director 14 December 2017
PSC07 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 21 March 2014
SH01 - Return of Allotment of shares 21 March 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 19 March 2013
NEWINC - New incorporation documents 07 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.