UKBizDB.co.uk

EPN FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epn Fitness Limited. The company was founded 7 years ago and was given the registration number 10516894. The firm's registered office is in LONDON. You can find them at 12a Hardwicke Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:EPN FITNESS LIMITED
Company Number:10516894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:12a Hardwicke Road, London, England, W4 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Prospect Place, Barnstaple, England, EX32 9AS

Director08 December 2016Active
3a, Prospect Place, Barnstaple, England, EX32 9AS

Director22 February 2018Active
19, Portland Place, London, England, W1B 1PX

Director08 December 2016Active
12a, Hardwicke Road, London, England, W4 5EA

Director22 February 2018Active
19, Portland Place, London, England, W1B 1PX

Director08 December 2016Active

People with Significant Control

Tribe Group Fitness Ltd
Notified on:04 July 2022
Status:Active
Country of residence:England
Address:3a, Prospect Place, Barnstaple, England, EX32 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crossfit Ldn Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:12a, Hardwicke Road, London, England, W4 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Eduardo Gracio
Notified on:16 September 2017
Status:Active
Date of birth:October 1983
Nationality:Portuguese
Country of residence:England
Address:19, Portland Place, London, England, W1B 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Lutz
Notified on:16 September 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:19, Portland Place, London, England, W1B 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Joseph Cavalli
Notified on:08 December 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:12a, Hardwicke Road, London, England, W4 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Copyright © 2024. All rights reserved.