FITNESS INTERACTIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fitness Interactive Ltd. The company was founded 7 years ago and was given the registration number 10688836. The firm's registered office is in LLANRHYSTUD. You can find them at Sgubor Wyre, Llanrhystud, Llanrhystud, Ceridigion. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | FITNESS INTERACTIVE LTD |
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| Company Number | : | 10688836 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2017 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Sgubor Wyre, Llanrhystud, Llanrhystud, Ceridigion, Wales, SY23 5DL |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sgubor Wyre, Llanrhystyd, Llanrhystyd, United Kingdom, SY23 5DL | Secretary | 24 March 2017 | Active |
| Sgubor Wyre, Llanrhystyd, Llanrhystyd, United Kingdom, SY23 5DL | Director | 24 March 2017 | Active |
| 13, Maesafallen, Bow Street, United Kingdom, SY24 5BL | Director | 24 March 2017 | Active |
People with Significant Control
| Palestra Holdings Limited |
| Notified on | : | 03 February 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kenneth Alan Bird |
| Notified on | : | 24 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Sgubor Wyre, Llanrhystyd, Llanrhystyd, United Kingdom, SY23 5DL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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| Mr Charles John Jones-Steele |
| Notified on | : | 24 March 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, Maesafallen, Bow Street, United Kingdom, SY24 5BL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)