Quantum Leap Health & Fitness Limited

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quantum leap health & fitness limited
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Quantum Leap Health & Fitness Limited

03820940•Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ

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Incorporated

06/08/1999

Company Age

27 years

Directors

3

Employees

108

SIC Code

93130

Risk

not scored

Company Overview

Registration, classification & business activity

Quantum Leap Health & Fitness Limited (03820940) is a private limited with share capital incorporated on 06/08/1999 (27 years old) and registered in london, EC4M9DQ. The company operates under SIC code 93130 - fitness facilities.

Quantum leap health & fitness limited is a health, wellness and fitness company based out of united kingdom.

Private Limited With Share Capital
SIC: 93130
Medium
Incorporated 06/08/1999
EC4M9DQ
108 employees

Financial Overview

Total Assets

£36.89M

Liabilities

£19.40M

Net Assets

£17.49M

Turnover

£17.19M

Cash

£233.6K

Key Metrics

108

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john penny
director
S
suzanne clarkson
director
C
colin douglas waggett
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2026
Legacy
Category:Accounts
Date:09-09-2026
Legacy
Category:Other
Date:09-09-2026
Legacy
Category:Other
Date:09-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2014
Change Sail Address Company With New Address
Category:Address
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2013
Legacy
Category:Capital
Date:11-06-2013
Legacy
Category:Insolvency
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Address
Date:16-03-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date01/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
Unit 16-19, Canada Square Canary Wharf, London, E145ER

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Contact

1 Bow Churchyard, London, EC4M9DQ