ANYTIME CLUBS UK LIMITED

Key Data

Status

Active

Company No.

07130617

Incorporation date

20/01/2010

Size

Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2010)

04/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

28/01/2026

Register inspection address has been changed from Unit 14 Building 6 Croxley Business Park Hatters Lane Watford Herts WD18 8YH England to Myo Office 123 Victoria Street London London SW1E 6DE

View PDF (1 pages)

02/05/2025

Termination of appointment of John Pindred as a director on 2025-05-02

View PDF (1 pages)

02/05/2025

Appointment of Ms Stacy Anderson as a director on 2025-05-02

View PDF (2 pages)

01/05/2025

Resolutions

View PDF (1 pages)

01/05/2025

Memorandum and Articles of Association

View PDF (47 pages)

28/04/2025

Appointment of Mr John Pindred as a director on 2025-04-16

View PDF (2 pages)

25/04/2025

Appointment of Mr Justin John Mcdonell as a director on 2025-04-16

View PDF (2 pages)

25/04/2025

Appointment of Mr Richard Mark Peil as a director on 2025-04-16

View PDF (2 pages)

25/04/2025

Appointment of Mr Justin John Mcdonell as a secretary on 2025-04-16

View PDF (2 pages)

25/04/2025

Termination of appointment of Andrew Paul Thompson as a secretary on 2025-04-16

View PDF (1 pages)

25/04/2025

Termination of appointment of Marcello Jimenez as a director on 2025-04-16

View PDF (1 pages)

25/04/2025

Termination of appointment of Julian Stewart Matthews as a director on 2025-04-16

View PDF (1 pages)

25/04/2025

Termination of appointment of Marc Anthony Osmond as a director on 2025-04-16

View PDF (1 pages)

25/04/2025

Cessation of Marcello Jimenez as a person with significant control on 2025-04-16

View PDF (1 pages)

25/04/2025

Termination of appointment of Andrew Paul Thompson as a director on 2025-04-16

View PDF (1 pages)

25/04/2025

Sub-division of shares on 2025-04-16

View PDF (6 pages)

25/04/2025

Resolutions

View PDF (6 pages)

25/04/2025

Notification of Justin Global Investments Pty Ltd Atf Anytime Justin Investment Trust as a person with significant control on 2025-04-16

View PDF (2 pages)

07/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

19/03/2025

Registered office address changed from Unit 14, Building 6 Croxley Business Park Hatters Lane Watford Herts WD18 8YH United Kingdom to Victoria House 50-58 Victoria Road Farnborough GU14 7PG on 2025-03-19

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

24/04/2024

Appointment of Mr Julian Stewart Matthews as a director on 2024-04-22

View PDF (2 pages)

23/04/2024

Termination of appointment of Malcolm Douglas as a director on 2024-04-18

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

31/08/2023

Termination of appointment of Jason Stratton Worthy as a director on 2023-08-31

View PDF (1 pages)

17/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

12/05/2023

Resolutions

View PDF (1 pages)

22/02/2023

Appointment of Mr Jason Stratton Worthy as a director on 2023-02-17

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Malcolm Douglas as a director on 2022-10-27

View PDF (2 pages)

03/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

11/11/2022

Termination of appointment of Neil David Randall as a director on 2022-10-31

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

02/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

09/03/2021

Registration of charge 071306170001, created on 2021-03-08

View PDF (24 pages)

04/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

02/04/2020

Termination of appointment of Stuart Paul Broster as a director on 2020-03-31

View PDF (1 pages)

02/04/2020

Appointment of Mr Neil David Randall as a director on 2020-04-01

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

22/01/2020

Register inspection address has been changed from Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH England to Unit 14 Building 6 Croxley Business Park Hatters Lane Watford Herts WD18 8YH

View PDF (1 pages)

22/01/2020

Registered office address changed from Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH to Unit 14, Building 6 Croxley Business Park Hatters Lane Watford Herts WD18 8YH on 2020-01-22

View PDF (1 pages)

05/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

12/12/2018

Termination of appointment of Julian Stewart Matthews as a director on 2018-11-23

View PDF (1 pages)

12/12/2018

Termination of appointment of Justin John Mcdonell as a director on 2018-11-23

View PDF (1 pages)

30/11/2018

Appointment of Stuart Paul Broster as a director on 2018-11-23

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

13/03/2017

Director's details changed for Mr Marcello Jimenez on 2017-02-28

View PDF (2 pages)

31/08/2016

Termination of appointment of James Matthew Cotton as a director on 2016-08-31

View PDF (1 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (7 pages)

22/02/2016

Director's details changed for Mr Andrew Paul Thompson on 2014-11-24

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/06/2015

Appointment of Mr Julian Stewart Matthews as a director on 2015-05-13

View PDF (2 pages)

05/03/2015

Director's details changed for Mr Marc Antony Osmond on 2014-11-24

View PDF (2 pages)

05/03/2015

Director's details changed for Mr Justin Mcdonell on 2014-11-21

View PDF (2 pages)

05/03/2015

Director's details changed for Mr Marcello Jimenez on 2014-11-22

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (7 pages)

26/02/2015

Register inspection address has been changed from Unit 6a Riverside Shopping Centre Hemel Hempstead Hertfordshire HP1 1BT United Kingdom to Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

View PDF (1 pages)

26/02/2015

Secretary's details changed for Mr Andrew Paul Thompson on 2015-01-09

View PDF (1 pages)

26/02/2015

Director's details changed for Mr James Matthew Cotton on 2015-01-09

View PDF (2 pages)

20/01/2015

Registered office address changed from Unit 7B Building 6, Croxley Business Park Hatters Lane Watford Herts WD18 8YF England to Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 2015-01-20

View PDF (1 pages)

12/01/2015

Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Unit 7B Building 6, Croxley Business Park Hatters Lane Watford Herts WD18 8YF on 2015-01-12

View PDF (1 pages)

29/10/2014

Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 2014-10-29

View PDF (1 pages)

31/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-20

View PDF (19 pages)

21/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (9 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (8 pages)

05/02/2013

Director's details changed for James Matthew Cotton on 2012-08-01

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/08/2012

Appointment of James Matthew Cotton as a director

View PDF (2 pages)

26/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-20

View PDF (18 pages)

20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (9 pages)

20/01/2012

Secretary's details changed for Mr Andrew Paul Thompson on 2012-01-19

View PDF (2 pages)

20/01/2012

Director's details changed for Mr Andrew Paul Thompson on 2012-01-19

View PDF (2 pages)

20/01/2012

Director's details changed for Mr Justin Mcdonell on 2012-01-19

View PDF (2 pages)

20/01/2012

Director's details changed for Mr Marc Antony Osmond on 2012-01-19

View PDF (2 pages)

20/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2012

Register inspection address has been changed

View PDF (1 pages)

20/01/2012

Director's details changed for Mr Marcello Jimenez on 2012-01-19

View PDF (2 pages)

06/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (3 pages)

08/04/2011

Appointment of Mr Andrew Paul Thompson as a secretary

View PDF (2 pages)

08/04/2011

Termination of appointment of Ad Financial Services Limited as a secretary

View PDF (1 pages)

18/03/2011

Resolutions

View PDF (19 pages)

10/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (7 pages)

10/02/2011

Director's details changed for Mr Andrew Paul Thompson on 2010-05-01

View PDF (2 pages)

03/08/2010

Termination of appointment of Julian Matthews as a director

View PDF (1 pages)

01/07/2010

Appointment of Mr Justin Mcdonell as a director

View PDF (2 pages)

30/06/2010

Appointment of Mr Marc Anthony Osmond as a director

View PDF (2 pages)

30/06/2010

Appointment of Mr Marcello Jimenez as a director

View PDF (2 pages)

30/06/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

20/05/2010

Registered office address changed from , Avaland House, 110 London Road,, Apsley,, Hemel Hempstead,, Herts., HP3 9SD, United Kingdom on 2010-05-20

View PDF (1 pages)

09/02/2010

Termination of appointment of Ela Shah as a director

View PDF (1 pages)

09/02/2010

Appointment of Ad Financial Services Limited as a secretary

View PDF (2 pages)

09/02/2010

Appointment of Mr Andrew Paul Thompson as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Julian Stewart Matthews as a director

View PDF (2 pages)

20/01/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douglas, Malcolm	Director	27/10/2022 - 18/04/2024	4
Shah, Ela	Director	20/01/2010 - 20/01/2010	1506
Jimenez, Marcello	Director	01/05/2010 - 16/04/2025	6
AD FINANCIAL SERVICES LIMITED	Corporate Secretary	20/01/2010 - 15/03/2011	26
Worthy, Jason Stratton	Director	17/02/2023 - 31/08/2023	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANYTIME CLUBS UK LIMITED

ANYTIME CLUBS UK LIMITED is an(a) Active company incorporated on 20/01/2010 with the registered office located at Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANYTIME CLUBS UK LIMITED?

ANYTIME CLUBS UK LIMITED is currently Active. It was registered on 20/01/2010 .

Where is ANYTIME CLUBS UK LIMITED located?

ANYTIME CLUBS UK LIMITED is registered at Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG.

What does ANYTIME CLUBS UK LIMITED do?

ANYTIME CLUBS UK LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for ANYTIME CLUBS UK LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-20 with updates.