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SOLO60 LTD (11994643)

SOLO60 LTD (11994643) is an active UK company. incorporated on 14 May 2019. with registered office in St. Albans. The company operates in the Arts, Entertainment and Recreation sector, engaged in fitness facilities. SOLO60 LTD has been registered for 7 years. Current directors include MCLAUGHLIN, Andrew James, ALDERTON, Benjamin Andrew, WHITCOMBE, Christopher John and 2 others.

Company Number
11994643
Status
active
Type
ltd
Incorporated
14 May 2019
Age
7 years
Address
Pendragon House, St. Albans, AL1 1LJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Fitness facilities
Directors
MCLAUGHLIN, Andrew James, ALDERTON, Benjamin Andrew, WHITCOMBE, Christopher John, HENDERSON, Andrew, BILBE, Mark Charles
SIC Codes
93130

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Introduction
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Updated On: 23/07/2026
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SOLO60 LTD

SOLO60 LTD is an active company incorporated on 14 May 2019 with the registered office located in St. Albans. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. SOLO60 LTD was registered 7 years ago.(SIC: 93130)

Status

active

Active since 7 years ago

Company No

11994643

LTD Company

Age

7 Years

Incorporated 14 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2020 (6 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 May 2026 (2 months ago)
Submitted on 15 May 2026 (2 months ago)

Next Due

Due by 18 May 2027
For period ending 4 May 2027

Previous Company Names

NOOKGYM LTD
From: 14 May 2019To: 14 June 2019
Contact
Address

Pendragon House 65 London Road St. Albans, AL1 1LJ,

Timeline

19 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
May 19
Share Issue
Jul 19
Director Joined
Aug 19
Funding Round
Sept 19
Funding Round
Feb 20
Funding Round
Jul 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Oct 21
Director Joined
Nov 21
Funding Round
Nov 21
Director Joined
Dec 21
Funding Round
Sept 23
Director Joined
Feb 26
Funding Round
Mar 26
Funding Round
May 26
Funding Round
May 26
14
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

MCLAUGHLIN, Andrew James

Active
65 London Road, St. AlbansAL1 1LJ
Born January 1982
Director
Appointed 09 Dec 2021

ALDERTON, Benjamin Andrew

Active
65 London Road, St. AlbansAL1 1LJ
Born January 1996
Director
Appointed 14 May 2019

WHITCOMBE, Christopher John

Active
65 London Road, St. AlbansAL1 1LJ
Born December 1982
Director
Appointed 11 Aug 2019

HENDERSON, Andrew

Active
65 London Road, St. AlbansAL1 1LJ
Born April 1979
Director
Appointed 26 Sept 2021

BILBE, Mark Charles

Active
65 London Road, St. AlbansAL1 1LJ
Born January 1975
Director
Appointed 12 Mar 2025

Persons with significant control

1

Mr Benjamin Andrew Alderton

Active
65 London Road, St. AlbansAL1 1LJ
Born January 1996

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2019
Fundings
Financials
Latest Activities

Filing History

67

Resolution
26 May 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 May 2026
CS01Confirmation Statement
Capital Allotment Shares
8 May 2026
SH01Allotment of Shares
Capital Allotment Shares
8 May 2026
SH01Allotment of Shares
Resolution
7 May 2026
RESOLUTIONSResolutions
Memorandum Articles
17 April 2026
MAMA
Change To A Person With Significant Control
2 April 2026
PSC04Change of PSC Details
Resolution
31 March 2026
RESOLUTIONSResolutions
Resolution
28 March 2026
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
1 October 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
13 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Capital Allotment Shares
6 September 2023
SH01Allotment of Shares
Resolution
29 August 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Memorandum Articles
30 October 2021
MAMA
Resolution
30 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
26 September 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2021
CS01Confirmation Statement
Capital Allotment Shares
31 March 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 March 2021
AD01Change of Registered Office Address
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Resolution
25 January 2021
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
22 January 2021
RP04SH01RP04SH01
Capital Allotment Shares
20 January 2021
SH01Allotment of Shares
Resolution
20 January 2021
RESOLUTIONSResolutions
Memorandum Articles
20 January 2021
MAMA
Resolution
19 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
30 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 May 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 February 2020
SH01Allotment of Shares
Capital Allotment Shares
25 September 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Resolution
21 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Resolution
2 August 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
31 July 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
14 June 2019
RESOLUTIONSResolutions
Incorporation Company
14 May 2019
NEWINCIncorporation