PACE FITNESS CARDIFF LTD

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PACE FITNESS CARDIFF LTD

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Key Data

Status

Active

Company No.

07473705

Incorporation date

20/12/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O REEBOK CROSSFIT CARDIFF, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff CF23 9APCopy
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Latest events (Record since 20/12/2010)
dot icon23/01/2026
Termination of appointment of Matthew Charles Alexander Hope as a director on 2025-10-08
dot icon11/11/2025
Cessation of Compound Fitness Holdings Ltd as a person with significant control on 2025-11-10
dot icon11/11/2025
Appointment of Mr Ioan Edward Jones as a director on 2025-11-10
dot icon11/11/2025
Termination of appointment of Daniel Jamie Mario Aguilera as a director on 2025-11-10
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/04/2025
Total exemption full accounts made up to 2023-12-31
dot icon11/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon12/11/2024
Termination of appointment of Sophie Mclean as a director on 2024-10-26
dot icon12/11/2024
Termination of appointment of Dominic David Hodge as a director on 2024-10-26
dot icon29/10/2024
Director's details changed for Mr Dominic David Hodge on 2024-10-22
dot icon29/10/2024
Director's details changed for Mr Dominic David Hodge on 2024-10-22
dot icon24/10/2024
Director's details changed for Miss Sophie Mclean on 2024-10-22
dot icon24/10/2024
Director's details changed for Miss Sophie Mclean on 2024-10-22
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon17/09/2024
Certificate of change of name
dot icon16/09/2024
Change of details for Compound Fitness Holdings Ltd as a person with significant control on 2024-09-16
dot icon16/09/2024
Director's details changed for Mr Matthew Charles Alexander Hope on 2024-09-16
dot icon17/08/2024
Director's details changed for Mrs Sophie Mclean on 2024-08-01
dot icon16/08/2024
Director's details changed for Mr Dominic David Hodge on 2024-08-01
dot icon16/08/2024
Director's details changed for Mr Dominic David Hodge on 2024-08-01
dot icon16/08/2024
Director's details changed for Mrs Sophie Mclean on 2024-08-01
dot icon03/05/2024
Director's details changed for Mr Matthew Charles Alexander Hope on 2024-02-28
dot icon21/03/2024
Appointment of Mr Daniel Jaime Mario Aguilera as a director on 2024-02-28
dot icon21/03/2024
Appointment of Mr Dominic David Hodge as a director on 2024-02-28
dot icon21/03/2024
Appointment of Mr Matthew Charles Alexander Hope as a director on 2024-02-28
dot icon21/03/2024
Appointment of Mrs Sophie Mclean as a director on 2024-02-28
dot icon21/03/2024
Termination of appointment of Dafydd Rhys Dennis as a director on 2024-02-28
dot icon21/03/2024
Notification of Compound Fitness Holdings Ltd as a person with significant control on 2024-02-28
dot icon21/03/2024
Cessation of Dafydd Rhys Dennis as a person with significant control on 2024-02-28
dot icon21/03/2024
Cessation of Justin Maunder as a person with significant control on 2024-02-28
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with updates
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/02/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon14/12/2020
Micro company accounts made up to 2019-12-31
dot icon08/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
dot icon17/01/2019
Confirmation statement made on 2018-12-20 with updates
dot icon28/09/2018
Change of details for Mr. Dafydd Rhys Dennis as a person with significant control on 2018-09-28
dot icon28/09/2018
Director's details changed for Mr. Dafydd Rhys Dennis on 2018-09-28
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon14/02/2018
Confirmation statement made on 2017-12-20 with updates
dot icon14/02/2018
Cessation of Jonathan Michael Hares as a person with significant control on 2017-01-02
dot icon14/02/2018
Notification of Justin Maunder as a person with significant control on 2017-01-02
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/04/2017
Termination of appointment of Jonathan Michael Hares as a director on 2017-01-19
dot icon05/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/02/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/02/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon26/02/2015
Director's details changed for Mr. Dafydd Rhys Dennis on 2015-02-26
dot icon25/02/2015
Registered office address changed from , Unit 5 Lamby Way Workshops, Cardiff, Cardiff, CF3 2EQ to C/O Reebok Crossfit Cardiff Colchester Avenue Industrial Estate Colchester Avenue Cardiff Cardiff CF23 9AP on 2015-02-25
dot icon26/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/01/2014
Director's details changed for Mr Dafydd Rhys Dennis on 2014-01-23
dot icon23/01/2014
Director's details changed for Mr Dafydd Rhys Dennis on 2014-01-23
dot icon22/01/2014
Director's details changed for Mr Dafydd Rhys Dennis on 2014-01-22
dot icon01/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/03/2013
Total exemption small company accounts made up to 2011-12-31
dot icon12/01/2013
Compulsory strike-off action has been discontinued
dot icon10/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon18/12/2012
First Gazette notice for compulsory strike-off
dot icon11/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon10/01/2012
Director's details changed for Mr Jonathan Michael Hares on 2012-01-09
dot icon20/12/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-59.30 % *

* during past year

Cash in Bank

£23,547.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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)
2021
2
50.41K
-
0.00
57.85K
-
2022
2
27.96K
-
0.00
23.55K
-
2022
2
27.96K
-
0.00
23.55K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

27.96K £Descended-44.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.55K £Descended-59.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclean, Sophie
Director
28/02/2024 - 26/10/2024
13
Dennis, Dafydd Rhys, Mr.
Director
20/12/2010 - 28/02/2024
-
Hope, Matthew Charles Alexander
Director
28/02/2024 - 08/10/2025
27
Hodge, Dominic David
Director
28/02/2024 - 26/10/2024
17
Aguilera, Daniel Jaime Mario
Director
28/02/2024 - 10/11/2025
11

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About PACE FITNESS CARDIFF LTD

PACE FITNESS CARDIFF LTD is an(a) Active company incorporated on 20/12/2010 with the registered office located at C/O REEBOK CROSSFIT CARDIFF, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff CF23 9AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PACE FITNESS CARDIFF LTD?

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PACE FITNESS CARDIFF LTD is currently Active. It was registered on 20/12/2010 .

Where is PACE FITNESS CARDIFF LTD located?

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PACE FITNESS CARDIFF LTD is registered at C/O REEBOK CROSSFIT CARDIFF, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff CF23 9AP.

What does PACE FITNESS CARDIFF LTD do?

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PACE FITNESS CARDIFF LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does PACE FITNESS CARDIFF LTD have?

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PACE FITNESS CARDIFF LTD had 2 employees in 2022.

What is the latest filing for PACE FITNESS CARDIFF LTD?

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The latest filing was on 23/01/2026: Termination of appointment of Matthew Charles Alexander Hope as a director on 2025-10-08.