Introduction
Watch Company
E
ELITE FITNESS FACTORY LTD
ELITE FITNESS FACTORY LTD is an active company incorporated on 18 June 2015 with the registered office located in Wigan. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. ELITE FITNESS FACTORY LTD was registered 10 years ago.(SIC: 93130)
Status
active
Active since 10 years ago
Company No
09647072
LTD Company
Age
10 Years
Incorporated 18 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Unit 5 Pioneer Industrial Estate Ormskirk Road Wigan, WN5 9DN,
Previous Addresses
Eckersely Mill Swan Meadow Road Wigan WN3 5BD England
From: 16 March 2017To: 16 May 2023
Elite Fitness Factory Swan Meadow Road Wigan Lancashire WN3 5BD England
From: 18 June 2015To: 16 March 2017
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CASEY, Daniel
ActiveOrmskirk Road, WiganWN5 9DN
Born June 1974
Director
Appointed 21 Nov 2024
CASEY, Daniel
Ormskirk Road, WiganWN5 9DN
Born June 1974
Director
21 Nov 2024
Active
GRUNDY, Michael Keith
ActiveChervil Walk Highfield, WiganWN3 6AR
Born March 1987
Director
Appointed 18 Jun 2015
GRUNDY, Michael Keith
Chervil Walk Highfield, WiganWN3 6AR
Born March 1987
Director
18 Jun 2015
Active
BESWICK, Robert James
ResignedDevonshire Close, WiganWN34PG
Born December 1984
Director
Appointed 22 Jun 2015
Resigned 16 Jun 2016
BESWICK, Robert James
Devonshire Close, WiganWN34PG
Born December 1984
Director
22 Jun 2015
Resigned 16 Jun 2016
Resigned
CASEY, Daniel
ResignedStopgate Lane, SimonswoodL33 4YB
Born June 1974
Director
Appointed 18 Jun 2015
Resigned 05 Oct 2016
CASEY, Daniel
Stopgate Lane, SimonswoodL33 4YB
Born June 1974
Director
18 Jun 2015
Resigned 05 Oct 2016
Resigned
ROSCOE CASEY, Joanne
ResignedStopgate Lane, SimonswoodL33 4YB
Born March 1974
Director
Appointed 05 Oct 2016
Resigned 21 Nov 2024
ROSCOE CASEY, Joanne
Stopgate Lane, SimonswoodL33 4YB
Born March 1974
Director
05 Oct 2016
Resigned 21 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abrams Investments Ltd
ActiveStopgate Lane, LiverpoolL33 4YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Abrams Investments Ltd
Stopgate Lane, LiverpoolL33 4YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2024
Active
Mr Michael Keith Grundy
CeasedOrmskirk Road, WiganWN5 9DN
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Nov 2024
Mr Michael Keith Grundy
Ormskirk Road, WiganWN5 9DN
Born March 1987
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 21 Nov 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
16 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2017
15 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2017
15 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2017
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2017
16 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2016