UKBizDB.co.uk

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
Company Number:10688836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2022
Jurisdiction:Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sgubor Wyre, Llanrhystud, Llanrhystud, Ceridigion, Wales, SY23 5DL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sgubor Wyre, Llanrhystyd, Llanrhystyd, United Kingdom, SY23 5DL

Secretary24 March 2017Active
Sgubor Wyre, Llanrhystyd, Llanrhystyd, United Kingdom, SY23 5DL

Director24 March 2017Active
13, Maesafallen, Bow Street, United Kingdom, SY24 5BL

Director24 March 2017Active

People with Significant Control

Palestra Holdings Limited
Notified on:03 February 2023
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles John Jones-Steele
Notified on:24 March 2017
Status:Active
Date of birth:April 1956
Nationality:Welsh
Country of residence:United Kingdom
Address:13, Maesafallen, Bow Street, United Kingdom, SY24 5BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Kenneth Alan Bird
Notified on:24 March 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Sgubor Wyre, Llanrhystyd, Llanrhystyd, United Kingdom, SY23 5DL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2024-02-15Insolvency

Liquidation voluntary statement of affairs.

Download
2024-02-15Address

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

Download
2024-02-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-15Resolution

Resolution.

Download
2023-12-29Accounts

Change account reference date company previous shortened.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Persons with significant control

Notification of a person with significant control.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Address

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

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.