Introduction
Watch Company
O
ONE92 FITNESS UK LIMITED
ONE92 FITNESS UK LIMITED is an active company incorporated on 3 September 2024 with the registered office located in St Albans. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. ONE92 FITNESS UK LIMITED was registered 1 year ago.(SIC: 93130)
Status
active
Active since 1 years ago
Company No
15933037
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
Period: 3 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELSON, Louis
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1993
Director
Appointed 03 Oct 2024
BELSON, Louis
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1993
Director
03 Oct 2024
Active
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 03 Sept 2024
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
03 Sept 2024
Active
MCGILLYCUDDY, Rebecca
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born March 1980
Director
Appointed 12 Sept 2024
MCGILLYCUDDY, Rebecca
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born March 1980
Director
12 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ricky Anthony Levenston
Ceased32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Ceased 03 Sept 2024
Mr Ricky Anthony Levenston
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Ceased 03 Sept 2024
Ceased
Mr Edward John Patrick Mcgillycuddy
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Mr Edward John Patrick Mcgillycuddy
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2024