Empire Gym & Fitness Ltd
- Company number
- 13162601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2021
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Monique | Director | 1 Apr 2023 | |
| DALE, Ashley | Director | 1 May 2024 | 15 Jul 2026 |
| GOODY, Josh Taryn | Director | 1 Apr 2023 | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Monique Fleming | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2023 | |
| Mr Ashley Dale | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2024 | 15 Jul 2026 |
| Mr Josh Taryn Goody | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2023 | 15 Jul 2026 |
| Mr Jack Francis Nicholls | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Apr 2023 | 30 Apr 2024 |
| Mr Daniel Alexander Round | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | 1 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,011 | £633 | 3 |
| 31 Mar 2024 | -£2,025 | £2,835 | 1 |
| 31 Mar 2023 | £6,110 | £680 | 1 |
| 31 Mar 2022 | £12,956 | - | 1 |
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