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FIT BOX CLUBS LTD

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

This company is commonly known as Fit Box Clubs Ltd. The company was founded 4 years ago and was given the registration number 12198860. The firm's registered office is in BIRMINGHAM. You can find them at 450 Moseley Road, 450 Moseley Road, Birmingham, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FIT BOX CLUBS LTD
Company Number:12198860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:450 Moseley Road, 450 Moseley Road, Birmingham, England, B12 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450 Moseley Road, 450 Moseley Road, Birmingham, England, B12 9AN

Director10 September 2019Active
450 Moseley Road, 450 Moseley Road, Birmingham, England, B12 9AN

Director10 September 2019Active
450 Moseley Road, 450 Moseley Road, Birmingham, England, B12 9AN

Director10 September 2019Active

People with Significant Control

Mr Adam Kiani
Notified on:10 September 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:450 Moseley Road, 450 Moseley Road, Birmingham, England, B12 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shmiem Khan
Notified on:10 September 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:450 Moseley Road, 450 Moseley Road, Birmingham, England, B12 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-05Accounts

Accounts with accounts type dormant.

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2024-01-05Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Officers

Termination director company with name termination date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-06-03Officers

Termination director company with name termination date.

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2022-01-06Accounts

Change account reference date company current extended.

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2022-01-06Gazette

Gazette filings brought up to date.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-08-28Resolution

Resolution.

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2020-06-22Address

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

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2020-01-21Address

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

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2019-09-10Incorporation

Incorporation company.

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