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FITNESS PODS LTD

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

This company is commonly known as Fitness Pods Ltd. The company was founded 3 years ago and was given the registration number 12770813. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FITNESS PODS LTD
Company Number:12770813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:50 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Jermyn Street, London, England, SW1Y 6LX

Director27 July 2020Active

People with Significant Control

Mr Clive Samuel Russell
Notified on:27 July 2020
Status:Active
Date of birth:September 1940
Nationality:American
Country of residence:United States
Address:504, 545 Sanctuary Drive, Longboat Key, United States, 34228
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jake Oliver Russell
Notified on:27 July 2020
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:60, Northway, London, England, NW11 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph May
Notified on:27 July 2020
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-07-27Incorporation

Incorporation company.

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