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RARE FITNESS LTD

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

This company is commonly known as Rare Fitness Ltd. The company was founded 5 years ago and was given the registration number 11660649. The firm's registered office is in ROMFORD. You can find them at 30 Heaton Avenue, , Romford, Essex. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:RARE FITNESS LTD
Company Number:11660649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:30 Heaton Avenue, Romford, Essex, United Kingdom, RM3 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director02 October 2023Active
26a, Fitzilian Avenue, Romford, England, RM3 0QS

Director13 August 2019Active
124, City Road, London, England, EC1V 2NX

Director05 November 2018Active
26a, Fitzilian Avenue, Romford, United Kingdom, RM3 0QS

Director05 November 2018Active

People with Significant Control

Mrs Hannah Bertha Smith
Notified on:02 October 2023
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Troughton
Notified on:24 January 2020
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Prince Hainsworth Smith
Notified on:05 November 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Brian Troughton
Notified on:05 November 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:26a, Fitzilian Avenue, Romford, United Kingdom, RM3 0QS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-13Officers

Appoint person director company with name date.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-17Address

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

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-01-24Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2020-01-23Persons with significant control

Cessation of a person with significant control.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-17Officers

Appoint person director company with name date.

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2018-11-05Incorporation

Incorporation company.

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