So Pilates Limited

Company Name	So Pilates Limited
Director	Sarah Maria Cook
Company Status	Active
Company Number	07055203
Category	Private Limited Company
Incorporation Date	23 October 2009(14 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Ms Sarah Maria Cook
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Danish
Status	Current
Appointed	08 December 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Gledhow Mount Mansion 32 Roxholme Grove Leeds West Yorkshire LS7 4JJ

Director Name	Miss Sophie Lyske
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Pilates Instructor
Country of Residence	GB
Correspondence Address	Unit 12 Ramsgreave Business Park Blackburn Lancs BB1 8RP

Director Name	Mr Andre Walsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Unit 12 Ramsgreave Business Park Blackburn Lancs BB1 8RP

Director Name	Josephine Howard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Ramsgreave Business Park Pleckgate Road Blackburn Lancashire BB1 8RP

Location

Registered Address	Suite 1b Gledhow Mount Mansion 32 Roxholme Grove Leeds West Yorkshire LS7 4JJ
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

10 at £1	Andre Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,418
Cash	£19,089
Current Liabilities	£9,618

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
24 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
31 October 2022	Confirmation statement made on 23 October 2022 with updates (4 pages)
20 September 2022	Micro company accounts made up to 30 November 2021 (5 pages)
5 January 2022	Cessation of Andre Walsh as a person with significant control on 20 December 2021 (1 page)
5 January 2022	Notification of Sarah Maria Cook as a person with significant control on 20 December 2021 (2 pages)
5 January 2022	Notification of Chris Dtz as a person with significant control on 20 December 2021 (2 pages)
29 December 2021	Termination of appointment of Andre Walsh as a director on 20 December 2021 (1 page)
29 December 2021	Termination of appointment of Josephine Howard as a director on 20 December 2021 (1 page)
8 December 2021	Appointment of Ms Sarah Maria Cook as a director on 8 December 2021 (2 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
25 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 August 2020	Unaudited abridged accounts made up to 30 November 2019 (5 pages)
11 December 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 August 2019	Unaudited abridged accounts made up to 30 November 2018 (5 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 30 November 2017 (5 pages)
4 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015	Registered office address changed from Unit 12 Ramsgreave Business Park Blackburn Lancs BB1 8RP to Suite 1B Gledhow Mount Mansion 32 Roxholme Grove Leeds West Yorkshire LS7 4JJ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Unit 12 Ramsgreave Business Park Blackburn Lancs BB1 8RP to Suite 1B Gledhow Mount Mansion 32 Roxholme Grove Leeds West Yorkshire LS7 4JJ on 14 December 2015 (1 page)
25 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10 (4 pages)
25 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10 (4 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (4 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011	Appointment of Josephine Howard as a director (3 pages)
24 November 2011	Appointment of Josephine Howard as a director (3 pages)
7 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Termination of appointment of Sophie Lyske as a director (2 pages)
4 November 2011	Termination of appointment of Sophie Lyske as a director (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 September 2011	Current accounting period extended from 31 October 2011 to 30 November 2011 (3 pages)
8 September 2011	Current accounting period extended from 31 October 2011 to 30 November 2011 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 10 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 10 (4 pages)
24 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
24 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
23 October 2009	Incorporation (24 pages)
23 October 2009	Incorporation (24 pages)

So Pilates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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