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FITNESS AGENTS LIMITED

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

This company is commonly known as Fitness Agents Limited. The company was founded 18 years ago and was given the registration number 05777079. The firm's registered office is in LONDON. You can find them at 21 Bryanston Street, Marble Arch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FITNESS AGENTS LIMITED
Company Number:05777079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Bryanston Street, Marble Arch, London, W1H 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Bryanston Street, Marble Arch, London, W1H 7AB

Director12 April 2008Active
21, Bryanston Street, Marble Arch, London, England, W1H 7AB

Director01 July 2013Active
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, NP16 5LN

Corporate Secretary11 April 2006Active
Flat 29, Handel Lodge Fairacre, Bromley, BR2 9BL

Director03 October 2006Active
Meenteweg 13, Drenthe, Holland,

Director11 April 2006Active

People with Significant Control

Mr Adeniyi Omotajo
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:21 Bryanston Street, Marble Arch, England, W1H 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janni Omotajo
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Danish
Country of residence:England
Address:21 Bryanston Street, Marble Arch, England, W1H 7AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2018-10-09Officers

Change person director company with change date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-29Capital

Capital return purchase own shares.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-19Capital

Capital cancellation shares.

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2018-03-14Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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