This company is commonly known as Fitnessgenes Ltd. The company was founded 10 years ago and was given the registration number 08590852. The firm's registered office is in BICESTER. You can find them at Bicester Innovation Centre Commerce House, Telford Road, Bicester, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FITNESSGENES LTD |
|---|---|---|
| Company Number | : | 08590852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bicester Innovation Centre Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82 St John Street, London, England, EC1M 4JN | Secretary | 21 May 2020 | Active |
| No.20 Jiangshan Road, Jingjiang City, China, | Director | 08 June 2020 | Active |
| Bicester Innovation Centre, Commerce House, Telford Road, Bicester, England, OX26 4LD | Director | 21 May 2020 | Active |
| Unit 2508a 25/F, Bank Of America Tower, 12 Harcourt Road, Central, Hong Kong, | Director | 24 June 2021 | Active |
| Rm C 8/F, Tower 2, Starcrest 9, Star Street, Hong Kong, Hong Kong, | Director | 19 April 2017 | Active |
| Vo Health Ltd, 13 Lancaster Avenue, Barnet, United Kingdom, EN4 0EP | Director | 13 January 2022 | Active |
| 92, Windy Arbour, Kenilworth, England, CV8 2BB | Director | 02 October 2017 | Active |
| 75, Grove Road, Bladon, Woodstock, England, OX20 1RJ | Director | 18 November 2016 | Active |
| 188, Whitelands Way, Bicester, England, OX26 1AJ | Director | 01 July 2013 | Active |
| 5, Eyebrook Road, Bowdon, Altrincham, United Kingdom, WA14 3LR | Director | 04 January 2016 | Active |
| 104, Sainte Foy Avenue, Lichfield, United Kingdom, WS13 6PA | Director | 01 July 2013 | Active |
| Flat 5, Rowlands House, Downside Road, Oxford, England, OX3 8JQ | Director | 01 July 2013 | Active |
| La Ramee Farmhouse, Route De La Ramee, St. Peter Port, Guernsey, Channel Islands, GY1 2TP | Director | 02 September 2014 | Active |
| 86, Chelsea Park Gardens, London, United Kingdom, SW3 6AE | Director | 21 January 2015 | Active |
| 1, Tring Avenue, London, United Kingdom, W5 3QA | Director | 27 April 2015 | Active |
| 1274 N, Crescent Heights Blvd #330, West Hollywood, Usa, 90046 | Director | 01 July 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Capital | Capital name of class of shares. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Resolution | Resolution. | Download |
| 2021-07-06 | Incorporation | Memorandum articles. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-06-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-03 | Capital | Second filing capital allotment shares. | Download |
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