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FITNESS WORX FRANCHISE LIMITED

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

This company is commonly known as Fitness Worx Franchise Limited. The company was founded 5 years ago and was given the registration number 11570362. The firm's registered office is in KENILWORTH. You can find them at Unit 3, Common Lane Industrial Estate, Kenilworth, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FITNESS WORX FRANCHISE LIMITED
Company Number:11570362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3, Common Lane Industrial Estate, Kenilworth, Warwickshire, England, CV8 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Common Lane Industrial Estate, Kenilworth, England, CV8 2EL

Director14 September 2018Active

People with Significant Control

Mr Jack Gibson
Notified on:14 September 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Unit 3, Common Lane Industrial Estate, Kenilworth, England, CV8 2EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Gibson
Notified on:14 September 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Unit 3, Common Lane Industrial Estate, Kenilworth, England, CV8 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-21Dissolution

Dissolution application strike off company.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-12-13Gazette

Gazette filings brought up to date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-06Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-08-03Address

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

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Address

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

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-28Capital

Capital name of class of shares.

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2019-10-27Resolution

Resolution.

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2019-10-14Accounts

Change account reference date company previous shortened.

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2019-10-11Resolution

Resolution.

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