Introduction
Watch Company
1
1132 WEBB ELLIS RUGBY (LEASECO) LIMITED
1132 WEBB ELLIS RUGBY (LEASECO) LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Shirebrook. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. 1132 WEBB ELLIS RUGBY (LEASECO) LIMITED was registered 6 years ago.(SIC: 93130)
Status
active
Active since 6 years ago
Company No
12372169
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 29 April 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
SDI FITNESS 3 LIMITED
From: 19 December 2019To: 8 July 2024
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MOORE, Adam Lee
ActiveBrook Park East, ShirebrookNG20 8RY
Born August 1986
Director
Appointed 05 Dec 2024
MOORE, Adam Lee
Brook Park East, ShirebrookNG20 8RY
Born August 1986
Director
05 Dec 2024
Active
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 19 Dec 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
19 Dec 2019
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 19 Dec 2019
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
19 Dec 2019
Resigned 05 Dec 2024
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 19 Dec 2019
Resigned 06 Jan 2025
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
19 Dec 2019
Resigned 06 Jan 2025
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 19 Dec 2019
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
19 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
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
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2021