RAW FITNESS PROPERTY (UK) LIMITED

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

This company is commonly known as Raw Fitness Property (uk) Limited. The company was founded 5 years ago and was given the registration number 12032053. The firm's registered office is in MILTON KEYNES. You can find them at 1 Pitfield, Kiln Farm, Milton Keynes, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	RAW FITNESS PROPERTY (UK) LIMITED
Company Number	:	12032053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	04 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38, Seymour Street, London, England, W1H 7BP	Director	02 August 2019	Active
1, Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW	Director	04 June 2019	Active
1, Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW	Director	04 June 2019	Active
One Fleet Place, London, England, EC4M 7WS	Corporate Secretary	04 June 2019	Active

People with Significant Control

Energie Global Brand Management Limited
Notified on	:	12 July 2019
Status	:	Active
Country of residence	:	England
Address	:	First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neil Graham King
Notified on	:	04 June 2019
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	England
Address	:	1, Pitfield, Milton Keynes, England, MK11 3LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

John Alexander Jempson
Notified on	:	04 June 2019
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	England
Address	:	1, Pitfield, Milton Keynes, England, MK11 3LW
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 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2020-07-07	Change of name	Certificate change of name company.	Download
2020-06-11	Officers	Termination secretary company with name termination date.	Download
2019-08-21	Accounts	Change account reference date company current extended.	Download
2019-08-21	Officers	Appoint person director company with name date.	Download
2019-08-14	Resolution	Resolution.	Download
2019-07-12	Persons with significant control	Notification of a person with significant control.	Download
2019-07-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-12	Persons with significant control	Notification of a person with significant control.	Download
2019-07-12	Persons with significant control	Notification of a person with significant control.	Download
2019-07-12	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2019-06-04	Incorporation	Incorporation company.	Download