8 Week Lean Ltd in The Broadway LONDON - SW19 1NE

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8 Week Lean Ltd LONDON

Founded in 2016, 8 Week Lean, classified under reg no. 10011813 is an active company. Currently registered at Highland House SW19 1NE, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2020-06-05 8 Week Lean Ltd is no longer carrying the name Rob Taylor Fitness.

The company has one director. Robert T., appointed on 1 December 2016. There are currently no secretaries appointed. As of 23 May 2024, there were 7 ex directors - Claire H., Christopher H. and others listed below. There were no ex secretaries.

8 Week Lean Ltd Address / Contact

Office Address	Highland House
Office Address2	The Broadway
Town	London
Post code	SW19 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10011813
Date of Incorporation	Thu, 18th Feb 2016
Industry	Other sports activities
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Robert T.

Position: Director

Appointed: 01 December 2016

Claire H.

Position: Director

Appointed: 31 August 2016

Resigned: 01 December 2016

Christopher H.

Position: Director

Appointed: 31 August 2016

Resigned: 01 December 2016

Patricia H.

Position: Director

Appointed: 31 August 2016

Resigned: 01 December 2016

Danny P.

Position: Director

Appointed: 31 August 2016

Resigned: 01 December 2016

Richard H.

Position: Director

Appointed: 18 February 2016

Resigned: 01 December 2016

Dewi J.

Position: Director

Appointed: 18 February 2016

Resigned: 01 June 2016

Simon C.

Position: Director

Appointed: 18 February 2016

Resigned: 01 June 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Rob T. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Richard H. This PSC owns 75,01-100% shares.

Rob T.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Richard H.

Notified on	8 September 2016
Ceased on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Rob Taylor Fitness	June 5, 2020
Christopher James Property	April 27, 2017

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 21st, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-29 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 10th, March 2023	accounts	Free Download (3 pages)
CH01	On 2022-09-08 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-29 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-29 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 18th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-29 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-06-05 filed on: 5th, June 2020	resolution	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-08-29 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Highland House the Broadway London SW19 1NE. Change occurred on 2019-07-08. Company's previous address: Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England. filed on: 8th, July 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 31st, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-03 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 17th, November 2017	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-09-11 filed on: 11th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-08 filed on: 11th, September 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-12-01 filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-01 filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-01 filed on: 26th, June 2017	officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-02-28 to 2017-06-30 filed on: 26th, June 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 26th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-01 filed on: 26th, June 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-06-26 filed on: 26th, June 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-01 filed on: 26th, June 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-27 filed on: 27th, April 2017	resolution	Free Download (3 pages)
AD01	New registered office address Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN. Change occurred on 2017-01-19. Company's previous address: 51 st Georges Road Wimbledon London SW19 4EA United Kingdom. filed on: 19th, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-08-31 filed on: 13th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-31 filed on: 13th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-31 filed on: 13th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-31 filed on: 13th, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-08 filed on: 8th, September 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 1st, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 1st, August 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2016	incorporation	Free Download (45 pages)

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