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PRO FITNESS SOLUTIONS LTD

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

This company is commonly known as Pro Fitness Solutions Ltd. The company was founded 16 years ago and was given the registration number 06519031. The firm's registered office is in GERRARDS CROSS. You can find them at Hillcrest 7 Copthall Corner, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PRO FITNESS SOLUTIONS LTD
Company Number:06519031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Hillcrest 7 Copthall Corner, Chalfont St. Peter, Gerrards Cross, England, SL9 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ladysmith Road, Ivinghoe, Leighton Buzzard, England, LU7 9EE

Director29 February 2008Active
26, Emerald Apartments, Homerton Road, London, England, E9 5FF

Secretary29 February 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Secretary29 February 2008Active
26, Emerald Apartments, Homerton Road, London, England, E9 5FF

Director29 February 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director29 February 2008Active

People with Significant Control

Ms Mary Therese Attard
Notified on:28 February 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:2, Ladysmith Road, Leighton Buzzard, England, LU7 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Address

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

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2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

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

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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