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FIT 'N' FUN KIDS (CORNWALL) LIMITED

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

This company is commonly known as Fit 'n' Fun Kids (cornwall) Limited. The company was founded 20 years ago and was given the registration number 04906457. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FIT 'N' FUN KIDS (CORNWALL) LIMITED
Company Number:04906457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Riverside Cottage, Tresillian, Truro, England, TR2 4BA

Director13 January 2023Active
1 Riverside Cottage, Tresillian, Truro, England, TR2 4BA

Director13 January 2023Active
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary21 September 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary21 September 2003Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director21 September 2003Active
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director21 September 2003Active
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director17 September 2013Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director21 September 2003Active

People with Significant Control

Daisy Fays Limited
Notified on:13 January 2023
Status:Active
Country of residence:England
Address:1 Riverside Cottage, Tresillian, Truro, England, TR2 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Stephen Clifford Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Saskia Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-30Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Officers

Termination secretary company with name termination date.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Address

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

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Change person director company with change date.

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