SUMMIT FITNESS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Summit Fitness Uk Limited. The company was founded 11 years ago and was given the registration number 08599389. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 93130 - Fitness facilities.
Company Information
| Name | : | SUMMIT FITNESS UK LIMITED |
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| Company Number | : | 08599389 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2013 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 65, Belsize Park, London, United Kingdom, NW3 4EH | Director | 19 April 2017 | Active |
| 68 Grafton Way, London, United Kingdom, W1T 5DS | Director | 05 July 2013 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 05 July 2013 | Active |
People with Significant Control
| Pfap Limited |
| Notified on | : | 03 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Erez Erlbaum |
| Notified on | : | 24 January 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 65, Belsize Park, London, United Kingdom, NW3 4EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Lsk Properties Limited |
| Notified on | : | 24 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Alexander Andrew Zak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 141, Cricklewood Broadway, London, United Kingdom, NW2 3HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)