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FINDMYFITNESS LTD

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

This company is commonly known as Findmyfitness Ltd. The company was founded 4 years ago and was given the registration number 12284926. The firm's registered office is in HARROW. You can find them at 3 Fairview Crescent, , Harrow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FINDMYFITNESS LTD
Company Number:12284926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Fairview Crescent, Harrow, England, HA2 9UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esa Bic, R27, Atlas Building, Fermi Avenue, Rutherford Appleton Laboratory,, Didcot, England, OX11 0QX

Director28 October 2019Active
14, East Bay Lane, Plexal, Barclays Eagle Labs, London, England, E15 2GW

Director10 October 2020Active
Esa Bic, R27, Atlas Building, Fermi Avenue, Rutherford Appleton Laboratory,, Didcot, England, OX11 0QX

Director01 April 2022Active
Esa Bic, R27, Atlas Building, Fermi Avenue, Rutherford Appleton Laboratory,, Didcot, England, OX11 0QX

Director01 July 2022Active
Esa Bic, R27, Atlas Building, Fermi Avenue, Rutherford Appleton Laboratory,, Didcot, England, OX11 0QX

Director14 October 2022Active

People with Significant Control

S&O Capital
Notified on:10 September 2020
Status:Active
Country of residence:England
Address:15-19, Greenhill Crescent, Watford, England, WD18 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Adebayo Papoola
Notified on:31 August 2020
Status:Active
Date of birth:July 2000
Nationality:British,Sierra Leonean
Country of residence:England
Address:4, Rectory Park Avenue, Northolt, England, UB5 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Kunmi Damisi Daniel Oludoyi
Notified on:28 October 2019
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:Esa Bic, R27, Atlas Building, Fermi Avenue, Didcot, England, OX11 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Capital

Capital allotment shares.

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2024-04-18Resolution

Resolution.

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2024-04-17Officers

Change person director company with change date.

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2024-04-17Capital

Capital name of class of shares.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-17Accounts

Accounts with accounts type micro entity.

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2023-08-09Officers

Termination director company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-10-19Officers

Second filing of director appointment with name.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-07-20Capital

Capital allotment shares.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Appoint person director company with name date.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-10Capital

Capital allotment shares.

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2022-04-15Address

Change registered office address company with date old address new address.

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2022-03-08Capital

Capital alter shares subdivision.

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2022-03-07Capital

Capital allotment shares.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-07Capital

Capital allotment shares.

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