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FISIKAL LIMITED

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

This company is commonly known as Fisikal Limited. The company was founded 16 years ago and was given the registration number 06474303. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FISIKAL LIMITED
Company Number:06474303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Anhalt Road, London, England, SW11 4NZ

Secretary16 January 2008Active
19, Anhalt Road, London, England, SW11 4NZ

Director16 January 2008Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 January 2008Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director28 February 2013Active
19, Anhalt Road, London, England, SW11 4NZ

Director13 March 2013Active
71-75, Shelton Street, London, WC2H 9JQ

Director01 June 2015Active
Flat 2, Flora Path, London, England, E9 5TY

Director01 June 2021Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 January 2008Active

People with Significant Control

Mrs Emma Excell
Notified on:26 November 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:19, Anhalt Road, London, England, SW11 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Lander
Notified on:04 May 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:19, Anhalt Road, London, England, SW11 4NZ
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Termination director company with name termination date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person secretary company with change date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Termination director company with name termination date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Appoint person director company with name date.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-06-24Resolution

Resolution.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-03-25Resolution

Resolution.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-04-27Resolution

Resolution.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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