| Company Name | The Pilates Base Ltd |
|---|---|
| Directors | Samantha Vanessa Wilkinson and Glenn Wilkinson |
| Company Status | Active |
| Company Number | 09854436 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2015(8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Ms Samantha Vanessa Wilkinson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Therapist |
| Country of Residence | England |
| Correspondence Address | 149 Leigh Road Leigh-On-Sea Essex SS9 1JF |
| Director Name | Mr Glenn Wilkinson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Leigh Road Leigh-On-Sea Essex SS9 1JF |
Location
| Registered Address | 149 Leigh Road Leigh-On-Sea Essex SS9 1JF |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Change of details for Ms Samantha Vanessa Wilkinson as a person with significant control on 29 May 2020 (2 pages) |
|---|---|
| 4 December 2020 | Director's details changed for Ms Samantha Vanessa Wilkinson on 29 May 2020 (2 pages) |
| 4 December 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 4 December 2020 | Change of details for Mr Glenn Wilkinson as a person with significant control on 29 May 2020 (2 pages) |
| 4 December 2020 | Director's details changed for Mr Glenn Wilkinson on 29 May 2020 (2 pages) |
| 1 April 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 11 November 2019 | Director's details changed for Ms Samantha Vanessa Wilkinson on 1 November 2019 (2 pages) |
| 11 November 2019 | Director's details changed for Mr Glenn Wilkinson on 1 November 2019 (2 pages) |
| 11 November 2019 | Change of details for Mr Glenn Wilkinson as a person with significant control on 1 November 2019 (2 pages) |
| 11 November 2019 | Change of details for Ms Samantha Vanessa Wilkinson as a person with significant control on 1 November 2019 (2 pages) |
| 16 May 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 8 May 2019 | Registered office address changed from 2 Bearmains South Hanningfield Chelmsford Essex CM3 8GY England to 149 Leigh Road Leigh-on-Sea Essex SS9 1JF on 8 May 2019 (1 page) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 3 November 2018 | Director's details changed for Mr Glenn Wilkinson on 3 November 2018 (2 pages) |
| 3 November 2018 | Director's details changed for Ms Samantha Vanessa Wilkinson on 3 November 2018 (2 pages) |
| 31 October 2018 | Change of details for Ms Samantha Vanessa Wilkinson as a person with significant control on 31 October 2018 (2 pages) |
| 31 October 2018 | Change of details for Mr Glenn Wilkinson as a person with significant control on 31 October 2018 (2 pages) |
| 10 September 2018 | Registered office address changed from 325 London Road Benfleet SS7 1BL England to 2 Bearmains South Hanningfield Chelmsford Essex CM3 8GY on 10 September 2018 (1 page) |
| 13 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 21 May 2018 | Appointment of Mr Glenn Wilkinson as a director on 15 December 2017 (2 pages) |
| 9 January 2018 | Change of details for Ms Samantha Vanessa Wilkinson as a person with significant control on 30 November 2016 (2 pages) |
| 5 January 2018 | Notification of Glenn Wilkinson as a person with significant control on 30 November 2016 (2 pages) |
| 5 January 2018 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 5 January 2018 | Statement of capital following an allotment of shares on 1 December 2016
|
| 27 December 2017 | Change of details for Ms Samantha Vanessa Wilkinson as a person with significant control on 27 December 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from 8 Tamarisk Benfleet Essex SS7 5PW England to 325 London Road Benfleet SS7 1BL on 27 November 2017 (1 page) |
| 2 August 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 2 August 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 31 July 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|