Introduction
Watch Company
J
JOE RALPHS LIMITED
JOE RALPHS LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Wakefield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. JOE RALPHS LIMITED was registered 6 years ago.(SIC: 93130)
Status
active
Active since 6 years ago
Company No
12241188
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Joe Ralphs Gym Stanley Road Wakefield, WF1 4LH,
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREWIN, Richard Martin John
ActiveStanley Road, WakefieldWF1 4LH
Born November 1971
Director
Appointed 03 Oct 2019
BREWIN, Richard Martin John
Stanley Road, WakefieldWF1 4LH
Born November 1971
Director
03 Oct 2019
Active
RALPHS, Joseph David
ActiveStanley Road, WakefieldWF1 4LH
Born September 1993
Director
Appointed 03 Oct 2019
RALPHS, Joseph David
Stanley Road, WakefieldWF1 4LH
Born September 1993
Director
03 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Martin John Brewin
ActiveStanley Road, WakefieldWF1 4LH
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2019
Mr Richard Martin John Brewin
Stanley Road, WakefieldWF1 4LH
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2019
Active
Mr Joseph David Ralphs
ActiveStanley Road, WakefieldWF1 4LH
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2019
Mr Joseph David Ralphs
Stanley Road, WakefieldWF1 4LH
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023
22 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2021