Introduction
Watch Company
S
SHREDZ FITNESS CENTRE LTD
SHREDZ FITNESS CENTRE LTD is an active company incorporated on 2 October 2015 with the registered office located in Coalville. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. SHREDZ FITNESS CENTRE LTD was registered 10 years ago.(SIC: 96040)
Status
active
Active since 10 years ago
Company No
09805441
LTD Company
Age
10 Years
Incorporated 2 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
9a Silver Street Whitwick Coalville, LE67 5EW,
Previous Addresses
C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England
From: 2 October 2015To: 29 June 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MEAKIN, Brian Ian
ActiveSilver Street, CoalvilleLE67 5EW
Born October 1967
Director
Appointed 02 Oct 2015
MEAKIN, Brian Ian
Silver Street, CoalvilleLE67 5EW
Born October 1967
Director
02 Oct 2015
Active
MEAKIN, Rhys Lee
ActiveSilver Street, CoalvilleLE67 5EW
Born June 1992
Director
Appointed 02 Oct 2015
MEAKIN, Rhys Lee
Silver Street, CoalvilleLE67 5EW
Born June 1992
Director
02 Oct 2015
Active
MEAKIN, Teresa
ActiveSilver Street, CoalvilleLE67 5EW
Born October 1969
Director
Appointed 02 Oct 2015
MEAKIN, Teresa
Silver Street, CoalvilleLE67 5EW
Born October 1969
Director
02 Oct 2015
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Drj Installations Ltd
ActiveWhitwickLE67 5EW
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
Drj Installations Ltd
WhitwickLE67 5EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Rhys Lee Meakin
ActiveSilver Street, CoalvilleLE67 5EW
Born June 1992
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Rhys Lee Meakin
Silver Street, CoalvilleLE67 5EW
Born June 1992
Significant influence or control
06 Apr 2016
Active
Mr Brian Ian Meakin
ActiveSilver Street, CoalvilleLE67 5EW
Born October 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Brian Ian Meakin
Silver Street, CoalvilleLE67 5EW
Born October 1967
Significant influence or control
06 Apr 2016
Active
Mrs Teresa Meakin
ActiveSilver Street, CoalvilleLE67 5EW
Born October 1969
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Teresa Meakin
Silver Street, CoalvilleLE67 5EW
Born October 1969
Significant influence or control
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018
15 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2016