Esporta Health & Fitness Limited - Company Profile (2024)

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Esporta Health & Fitness Limited - Company Profile (1)

26 Little Trinity Lane, Mansion House, London, EC4V 2AR

OVERVIEWFINANCIALSCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data

Esporta Health & Fitness Limited is an active company incorporated on 7 December 1994 with the registered office located in London, City of London. Esporta Health & Fitness Limited hasbeen running for 29 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th August 2023.

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Name

Esporta Health & Fitness Limited

Status

ACTIVE

Active since incorporation

Confirmation

Submitted

Last submitted on 29 August 2023 (10 months ago)

Next confirmation dated 29 August 2024

Due by 12 September 2024 (2 months remaining)

Accounts

Submitted

Last accounts submitted for period 31 December 2022 (1 year 5 months ago)

Accounts type was Full Accounts

Next accounts dated 31 December 2023

Due by 30 September 2024 (3 months remaining)

Company No.

02999311

Private Limited Company with Share Capital

Incorporation

7 December 1994

Incorporated 29 years ago

Size

Small

Between 10 to 50 employees or between £2 to £10 million turnover

Classification

Fitness facilities (93130)

Activity

Sponsors a defined benefit pension scheme. t/o = revenue.

Contact

Registered Address26 Little Trinity Lane
Mansion House
London
EC4V 2AR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteEsporta.com
SocialUnreported
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People60

Luca Valotta

Italian • Director • Presidente E Direttore Generale • Born in Jun 1970

ACTIVE

Luca Sommaruga

Italian • Director • Born in Jun 1983

ACTIVE

Nicholas Anthony King

British • Director • Solicitor • Born in May 1973

ACTIVE

Poppy Kevelighan

Secretary

ACTIVE

Alnery Incorporations No 1 Limited

British • Secretary

RESIGNED

Mutual Companies

Invicta Leisure (Brentwood) Limited

Nicholas Anthony King, Luca Sommaruga and Luca Valotta are mutual people

DORMANT

Esporta Racquets And Non Racquets Holdings Limited

Nicholas Anthony King, Luca Sommaruga and Luca Valotta are mutual people

DORMANT

Esporta Tennis Clubs Limited

Luca Sommaruga, Luca Valotta and Nicholas Anthony King are mutual people

ACTIVE

Esporta Limited

Luca Valotta, Nicholas Anthony King and Luca Sommaruga are mutual people

ACTIVE

Nicholas Anthony King, Luca Sommaruga and Luca Valotta are mutual people

DORMANT

I S L Leisure Limited

Nicholas Anthony King, Luca Sommaruga and Luca Valotta are mutual people

DORMANT

Virgin Active Limited

Nicholas Anthony King, Luca Sommaruga and Luca Valotta are mutual people

ACTIVE

Virgin Active Health Clubs Limited

Nicholas Anthony King, Luca Sommaruga and Luca Valotta are mutual people

ACTIVE

Riverside Racquet Centre Limited

Luca Valotta, Nicholas Anthony King and Luca Sommaruga are mutual people

DORMANT

Invicta Leisure (Tennis) Limited

Luca Valotta, Nicholas Anthony King and Luca Sommaruga are mutual people

DORMANT

Latest Activity

Nicholas Anthony King Resigned
6 Months12 Dec 2023
Nicholas Anthony King Appointed
6 Months12 Dec 2023
Poppy Kevelighan Appointed
6 Months12 Dec 2023
Luca Sommaruga Appointed
6 Months12 Dec 2023
Malcolm Robert Armstrong Resigned
7 Months30 Nov 2023
Andrew Bryan Scobie Resigned
7 Months30 Nov 2023
Accounts Submitted
8 Months7 Oct 2023
Confirmation Statement Submitted
9 Months12 Sep 2023
Hannah Worthington Resigned
9 Months1 Sep 2023
Nicholas Anthony King Appointed
9 Months1 Sep 2023
New Charge Registered
11 Months7 Jul 2023
Luca Valotta Appointed
1 Year 6 Months21 Dec 2022
Malcolm Robert Armstrong Appointed
1 Year 6 Months21 Dec 2022
Mr David Anthony Rowland Carter Resigned
1 Year 7 Months30 Nov 2022
Accounts Submitted
1 Year 8 Months7 Oct 2022
Confirmation Statement Submitted
1 Year 9 Months12 Sep 2022
Andrew Bryan Scobie Appointed
2 Years1 May 2022
Mr Ashley John Aylmer Resigned
2 Years30 Apr 2022
Accounts Submitted
2 Years18 Jan 2022
Johanna Ruth Hartley Resigned
2 Years4 Oct 2021
Mr Matthew William Bucknall Resigned
2 Years29 Sep 2021
Confirmation Statement Submitted
2 Years10 Sep 2021
Change Of Registered Office Address
2 Years8 Jul 2021
Change Of Registered Office Address
3 Years1 Mar 2021
Accounts Submitted
3 Years24 Dec 2020
Confirmation Statement Submitted
3 Years1 Oct 2020
Hannah Worthington Appointed
3 Years2 Sep 2020
James Archibald Resigned
3 Years2 Sep 2020
Mr Ashley John Aylmer Appointed
4 Years2 Dec 2019
Mr Robert Barclay Cook Resigned
4 Years13 Nov 2019

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Esporta Health & Fitness Limited - Company Profile (2)

Esporta Health & Fitness Limited

Comprehensive Business Report

  • What's included in this report?
  • Credit Scores & Limits
  • CCJ's, Gazette Notices & Charges
  • All Director and Secretaries Information
  • 5 Year Financial Accounts
  • Shareholders & Group Structure
  • Contact Data & Trading Addresses
  • 7 Day Money Back Guarantee
  • Includes Downloadable Report [View Sample]

£13

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Financials

Net Assets, Total Assets & Total Liabilities (2006 - 2022)

Year EndedDec 2022

Total Assets£81.01m

+£540k (+0.67%)

vs previous year

Total Liabilities£-76.53m

-£2.32m (-3.13%)

vs previous year

Net Assets£4.47m

-£1.78m (-28.46%)

vs previous year

Cash in BankUnreported

EmployeesUnreported

Turnover Unreported

Debt Ratio (%)94.48%

+2.25 (+2.44%)

vs previous year

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Esporta Health & Fitness Limited - Company Profile (3)

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Esporta Health & Fitness Limited - Company Profile (4)

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Credit Score and Limit

Esporta Health & Fitness Limited - Company Profile (5)

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Esporta Health & Fitness Limited - Company Profile (6)

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Group Structure

Parent

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Siblings

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Subsidiaries

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Documents296

Appointment

10 Jan 2024 • 2 Pages

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Termination of appointment

15 Dec 2023 • 1 Page

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Termination of appointment

15 Dec 2023 • 1 Page

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Appointment

15 Dec 2023 • 2 Pages

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Termination of appointment

15 Dec 2023 • 1 Page

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VIEW DOCUMENTS

Esporta Health & Fitness Limited - Company Profile (2024)
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