This company is commonly known as Define Fitness Limited. The company was founded 11 years ago and was given the registration number 08380711. The firm's registered office is in ROMFORD. You can find them at Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEFINE FITNESS LIMITED |
|---|---|---|
| Company Number | : | 08380711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England, RM5 3ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom, E14 5AA | Director | 25 February 2020 | Active |
| C/O Rodliffe Accounting Ltd, 23 Skyline Village, Limeharbour, London, England, E14 9TS | Secretary | 29 January 2013 | Active |
| 3 Signal Close, Henlow, England, SG16 6FE | Director | 29 January 2013 | Active |
| 23 Skylines Village, Limeharbour, London, England, E14 9TS | Director | 30 January 2013 | Active |
| 16, Trotsworth Avenue, Virginia Water, England, GU25 4AL | Director | 30 January 2013 | Active |
| At Leisure Services Limited | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regency House, 33 Wood Street, Barnet, England, EN5 4BE |
| Nature of control | : |
|
| Mr Gregory Lawson Matthew | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23 Skylines Village, Limeharbour, London, England, E14 9TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Capital | Capital statement capital company with date currency figure. | Download |
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