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FITBOOK LTD

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

This company is commonly known as Fitbook Ltd. The company was founded 4 years ago and was given the registration number 12370596. The firm's registered office is in GATESHEAD. You can find them at Fitbook Ltd, Sunderland Road, Gateshead, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:FITBOOK LTD
Company Number:12370596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Fitbook Ltd, Sunderland Road, Gateshead, England, NE8 3HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitbook Ltd, Sunderland Road, Gateshead, England, NE8 3HU

Director19 December 2019Active
29, Milton Road, Swalwell, Newcastle Upon Tyne, NE16 3JD

Director19 December 2019Active

People with Significant Control

Mr Thomas James Hackett
Notified on:19 December 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Fitbook Ltd, Sunderland Road, Gateshead, England, NE8 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Ryan
Notified on:19 December 2019
Status:Active
Date of birth:December 1986
Nationality:British
Address:29, Milton Road, Newcastle Upon Tyne, NE16 3JD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-29Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

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

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2019-12-19Incorporation

Incorporation company.

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