Fit8 Limited in Wimbledon Village LONDON

Fit8 Limited LONDON

Founded in 2010, Fit8, classified under reg no. 07275298 is an active company. Currently registered at No 1 The High Street SW19 5DX, London the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2013-05-21 Fit8 Limited is no longer carrying the name Fit Hotels.

The company has one director. Laurence W., appointed on 7 June 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Louise W. who worked with the the company until 26 June 2013.

Fit8 Limited Address / Contact

Office Address	No 1 The High Street
Office Address2	Wimbledon Village
Town	London
Post code	SW19 5DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07275298
Date of Incorporation	Mon, 7th Jun 2010
Industry	Other sports activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Laurence W.

Position: Director

Appointed: 07 June 2010

Louise W.

Position: Director

Appointed: 01 July 2013

Resigned: 01 July 2013

Kieron V.

Position: Director

Appointed: 01 July 2013

Resigned: 05 June 2020

Louise W.

Position: Director

Appointed: 26 June 2013

Resigned: 05 June 2020

Kieron V.

Position: Director

Appointed: 26 June 2013

Resigned: 01 July 2013

Louise W.

Position: Secretary

Appointed: 07 June 2010

Resigned: 26 June 2013

Simon C.

Position: Director

Appointed: 07 June 2010

Resigned: 01 March 2011

Dalila H.

Position: Director

Appointed: 07 June 2010

Resigned: 01 September 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Laurence W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Kieron V. This PSC owns 25-50% shares.

Laurence W.

Notified on	20 August 2020
Nature of control:	75,01-100% shares

Kieron V.

Notified on	6 April 2016
Ceased on	20 August 2020
Nature of control:	25-50% shares

Company previous names

Fit Hotels	May 21, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-05 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-05 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, April 2023	accounts	Free Download
CS01	Confirmation statement with no updates 2022-08-05 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-08-05 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, April 2021	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2020-08-20 filed on: 4th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-08-20 filed on: 3rd, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-08-20 filed on: 20th, August 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-06-05 filed on: 7th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-05 filed on: 7th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-05 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-06-07 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-06-07 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-06-07 filed on: 22nd, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-26: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-18: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-21: 100.00 GBP	capital
CH01	On 2014-01-01 director's details were changed filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 10th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-10: 100 GBP	capital
AP01	New director was appointed on 2013-07-10 filed on: 10th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-27 filed on: 27th, June 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-06-27 filed on: 27th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-27 filed on: 27th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed fit hotels LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, May 2013	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 3rd, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 20th, February 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 21st, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 6th, July 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-03-08 filed on: 8th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-07 filed on: 7th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-06-07: 100.00 GBP filed on: 15th, June 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 2010-06-07 filed on: 7th, June 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-06-07) of a secretary filed on: 7th, June 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2010	incorporation	Free Download (22 pages)

Fit8 Limited LONDON

Fit8 Limited Address / Contact

Company Information / Profile

Company staff

Laurence W.

Louise W.

Kieron V.

Louise W.

Kieron V.

Louise W.

Simon C.

Dalila H.

People with significant control

Company previous names

Company filings

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