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FITNESS APP CORPORATION LTD

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

This company is commonly known as Fitness App Corporation Ltd. The company was founded 8 years ago and was given the registration number 10096613. The firm's registered office is in LONDON. You can find them at 101 Crundale Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FITNESS APP CORPORATION LTD
Company Number:10096613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 April 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:101 Crundale Avenue, London, United Kingdom, NW9 9PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Getting Close, Edgware, England, HA8 9YU

Director01 September 2017Active
61 Poplar Grove, London, United Kingdom, N11 3NJ

Director01 April 2016Active
101, Crundale Avenue, London, United Kingdom, NW9 9PS

Director05 January 2017Active
19, Ranulf Road, London, England, NW2 2BT

Director30 April 2017Active

People with Significant Control

The Fitness App Remuneration Trust
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:101, Crundale Avenue, London, England, NW9 9PS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Ms Janet Ely
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:61, Poplar Grove, London, England, N11 3NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2021-09-22Address

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

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-17Officers

Termination director company with name termination date.

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2019-12-24Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-01-05Officers

Appoint person director company with name date.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-10Accounts

Change account reference date company previous shortened.

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2017-09-06Officers

Appoint person director company with name date.

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2017-09-06Officers

Termination director company with name termination date.

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2017-05-18Resolution

Resolution.

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2017-05-04Capital

Capital alter shares subdivision.

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2017-05-03Resolution

Resolution.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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