Nautilus Fitness UK Ltd

Company Name	Nautilus Fitness UK Ltd
Director	Aina Engalla Konold
Company Status	Active
Company Number	06106451
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 months ago)
Previous Name	Octane Fitness UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Aina Engalla Konold
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Nautilus, Inc. 17750 Se 6th Way Vancouver Washington 98683

Director Name	Leo Schreuders
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Alliotts, Friary Court 13 - 21 High Street Guildford Surrey GU1 3DL

Secretary Name	Harmannus Petrus Rutgers
Nationality	Dutch
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Alliotts, Friary Court 13 - 21 High Street Guildford Surrey GU1 3DL

Director Name	Dennis Lee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	Usa Minnesota
Correspondence Address	7601 Northland Drive 100 Brooklyn Park Minnesota 55428 United States

Director Name	William Bradley McMahon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2016(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 2022)
Role	Special Assistant To Ceo
Country of Residence	United States
Correspondence Address	3940 Nw Jasmine St Camas Wa 98607 United States

Director Name	David Louis Wachsmuth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2022(14 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 October 2022)
Role	Vice President, Fp&A And Treasurer
Country of Residence	United States
Correspondence Address	Nautilus, Inc. 17750 Se 6th Way Vancouver Washington 98683

Director Name	Alan L. Chan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2024)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	Nautilus, Inc. 17750 Se 6th Way Vancouver Washington 98683

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Octane Fitness B Octane Fitness Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,417
Cash	£90,754
Current Liabilities	£203,586

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

14 March 2023	Delivered on: 21 March 2023 Persons entitled: Crystal Financial Llc D/B/a Slr Credit Solutions Classification: A registered charge Outstanding

Filing History

27 March 2023	Memorandum and Articles of Association (20 pages)
27 March 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 March 2023	Registration of charge 061064510001, created on 14 March 2023 (56 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
17 November 2022	Termination of appointment of David Louis Wachsmuth as a director on 1 October 2022 (1 page)
24 February 2022	Confirmation statement made on 14 February 2022 with updates (5 pages)
14 February 2022	Appointment of David Louis Wachsmuth as a director on 4 February 2022 (2 pages)
14 February 2022	Appointment of Aina Engalla Konold as a director on 4 February 2022 (2 pages)
14 February 2022	Appointment of Alan L. Chan as a director on 4 February 2022 (2 pages)
14 February 2022	Registered office address changed from Alliotts, Friary Court 13 - 21 High Street Guildford Surrey GU1 3DL to 1 Park Row Leeds LS1 5AB on 14 February 2022 (1 page)
14 February 2022	Termination of appointment of William Bradley Mcmahon as a director on 4 February 2022 (1 page)
30 November 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
21 April 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
16 April 2021	Director's details changed for William Bradley Mcmahon on 1 February 2021 (2 pages)
15 April 2021	Director's details changed for William Bradley Mcmahon on 1 February 2021 (2 pages)
14 April 2021	Director's details changed for William Bradley Mcmahon on 1 February 2021 (2 pages)
5 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
6 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 (3 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
9 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
29 January 2020	Accounts for a small company made up to 31 December 2018 (18 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
19 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
19 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
27 March 2017	Appointment of William Bradley Mcmahon as a director on 8 December 2016 (2 pages)
27 March 2017	Termination of appointment of Dennis Lee as a director on 9 December 2016 (1 page)
27 March 2017	Termination of appointment of Dennis Lee as a director on 9 December 2016 (1 page)
27 March 2017	Appointment of William Bradley Mcmahon as a director on 8 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
20 February 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
20 February 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Appointment of Dennis Lee as a director on 1 May 2014 (3 pages)
22 September 2014	Appointment of Dennis Lee as a director on 1 May 2014 (3 pages)
22 September 2014	Appointment of Dennis Lee as a director on 1 May 2014 (3 pages)
30 June 2014	Termination of appointment of Harmannus Rutgers as a secretary (2 pages)
30 June 2014	Termination of appointment of Leo Schreuders as a director (2 pages)
30 June 2014	Termination of appointment of Harmannus Rutgers as a secretary (2 pages)
30 June 2014	Termination of appointment of Leo Schreuders as a director (2 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Director's details changed for Leo Schreuders on 1 January 2010 (3 pages)
2 March 2010	Secretary's details changed for Harmannus Petrus Rutgers on 1 January 2010 (3 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (16 pages)
2 March 2010	Director's details changed for Leo Schreuders on 1 January 2010 (3 pages)
2 March 2010	Secretary's details changed for Harmannus Petrus Rutgers on 1 January 2010 (3 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (16 pages)
2 March 2010	Director's details changed for Leo Schreuders on 1 January 2010 (3 pages)
2 March 2010	Secretary's details changed for Harmannus Petrus Rutgers on 1 January 2010 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 February 2009	Return made up to 14/02/09; full list of members (6 pages)
24 February 2009	Return made up to 14/02/09; full list of members (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 February 2008	Return made up to 14/02/08; full list of members (5 pages)
21 February 2008	Return made up to 14/02/08; full list of members (5 pages)
25 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
25 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
15 February 2007	Incorporation (30 pages)
15 February 2007	Incorporation (30 pages)

Nautilus Fitness UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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