ARMAZÉM FUSION FITNESS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as ArmazÉm Fusion Fitness Ltd. The company was founded 5 years ago and was given the registration number 12056980. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 96040 - Physical well-being activities.
Company Information
| Name | : | ARMAZÉM FUSION FITNESS LTD |
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| Company Number | : | 12056980 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 2019 |
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| Industry Codes | : | - 96040 - Physical well-being activities
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Carolina Thiago-Mcmahon |
| Notified on | : | 24 March 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ms Renata Nogueira De Sa |
| Notified on | : | 19 July 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 5 Countess House, 10 Park St, Flat 5 Countess House, London, United Kingdom, SW6 2QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Carolina Thiago-Mcmahon |
| Notified on | : | 18 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Jeffrey Mcmahon |
| Notified on | : | 18 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Carolina Thiago-Mcmahon, 180 Northwood Drive, Guilford, Ct, United States, 06437-1151 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)