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FITLIFE LIMITED

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

This company is commonly known as Fitlife Limited. The company was founded 3 years ago and was given the registration number 12763993. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, Greater London. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:FITLIFE LIMITED
Company Number:12763993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, Greater London, United Kingdom, SW1X 7NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenbury - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director23 July 2020Active
Tenbury Brenchley Mews, School, Road, Charing, Ashford, United Kingdom, TN27 0JW

Corporate Secretary27 May 2021Active
Tenbury - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director23 July 2020Active

People with Significant Control

Mr Jöel Schon
Notified on:23 July 2020
Status:Active
Date of birth:December 1989
Nationality:French
Country of residence:United Kingdom
Address:Tenbury - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julien Hyardet
Notified on:23 July 2020
Status:Active
Date of birth:November 1989
Nationality:French
Country of residence:United Kingdom
Address:Tenbury - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-12-09Accounts

Change account reference date company previous shortened.

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2022-10-14Officers

Termination director company with name termination date.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Change account reference date company current extended.

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2021-06-01Persons with significant control

Change to a person with significant control without name date.

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2021-05-28Address

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

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2021-05-28Officers

Appoint corporate secretary company with name date.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2020-07-23Incorporation

Incorporation company.

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