Introduction
Watch Company
0
0045 DERBYFIT (LEASECO) LIMITED
0045 DERBYFIT (LEASECO) LIMITED is an active company incorporated on 14 May 2014 with the registered office located in Shirebrook. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. 0045 DERBYFIT (LEASECO) LIMITED was registered 11 years ago.(SIC: 93130)
Status
active
Active since 11 years ago
Company No
09039481
LTD Company
Age
11 Years
Incorporated 14 May 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
SDI FITNESS 45 LIMITED
From: 6 October 2020To: 16 March 2024
SDI FITNESS (POOLE) LIMITED
From: 14 May 2014To: 6 October 2020
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
11 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
DICK, Alastair Peter Orford
ActiveBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 14 Mar 2019
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
14 Mar 2019
Active
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 14 May 2014
Resigned 01 Jul 2019
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
14 May 2014
Resigned 01 Jul 2019
Resigned
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
01 Jul 2019
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 14 Oct 2016
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
14 Oct 2016
Resigned 05 Dec 2024
Resigned
BYERS, Karen
ResignedBrook Park East, ShirebrookNG20 8RY
Born March 1968
Director
Appointed 27 Oct 2014
Resigned 14 Oct 2016
BYERS, Karen
Brook Park East, ShirebrookNG20 8RY
Born March 1968
Director
27 Oct 2014
Resigned 14 Oct 2016
Resigned
LEACH, Barry John
ResignedShirebrook, MansfieldNG20 8RY
Born February 1966
Director
Appointed 14 May 2014
Resigned 27 Oct 2014
LEACH, Barry John
Shirebrook, MansfieldNG20 8RY
Born February 1966
Director
14 May 2014
Resigned 27 Oct 2014
Resigned
NEVITT, Sean Matthew
ResignedBrook Park East, ShirebrookNG20 8RY
Born May 1970
Director
Appointed 27 Oct 2014
Resigned 14 Oct 2016
NEVITT, Sean Matthew
Brook Park East, ShirebrookNG20 8RY
Born May 1970
Director
27 Oct 2014
Resigned 14 Oct 2016
Resigned
STOCKTON, Rachel Isabel Lilian
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1970
Director
Appointed 14 Oct 2016
Resigned 14 Mar 2019
STOCKTON, Rachel Isabel Lilian
Brook Park East, ShirebrookNG20 8RY
Born August 1970
Director
14 Oct 2016
Resigned 14 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fitness Estates Limited
ActiveBrook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fitness Estates Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
6 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
24 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2014