Fit Your Future & Co Ltd RUGBY


Fit Your Future & Co Ltd is a private limited company located at 44-46 Regent Street, Rugby CV21 2PS. Incorporated on 2022-11-16, this 1-year-old company is run by 1 director.
Director James D., appointed on 16 November 2022.
The company is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was sent on 2023-02-21 and the deadline for the following filing is 2024-03-06.

Fit Your Future & Co Ltd Address / Contact

Office Address 44-46 Regent Street
Town Rugby
Post code CV21 2PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14487201
Date of Incorporation Wed, 16th Nov 2022
Industry Other construction installation
End of financial Year 30th November
Company age 2 years old
Account next due date Fri, 16th Aug 2024 (108 days left)
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

James D.

Position: Director

Appointed: 16 November 2022

Leah D.

Position: Director

Appointed: 10 January 2023

Resigned: 14 January 2024

Neil S.

Position: Director

Appointed: 10 January 2023

Resigned: 12 January 2024

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is James D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leah D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

James D.

Notified on 16 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leah D.

Notified on 18 January 2023
Ceased on 14 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Neil S.

Notified on 18 January 2023
Ceased on 11 January 2024
Nature of control: 25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2024-01-14
filed on: 26th, January 2024
Free Download (1 page)

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