FIT FOOD SHACK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fit Food Shack Ltd. The company was founded 12 years ago and was given the registration number 08234801. The firm's registered office is in BIRKENHEAD. You can find them at C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | FIT FOOD SHACK LTD |
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| Company Number | : | 08234801 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2012 |
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| End of financial year | : | 30 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS | Director | 01 October 2012 | Active |
| C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS | Director | 09 November 2016 | Active |
| C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS | Director | 13 February 2017 | Active |
People with Significant Control
| Mr Samuel Rea |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rob Rea |
| Notified on | : | 09 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)