Leisure Box Fitness Ltd SUTTON


Leisure Box Fitness Ltd is a private limited company registered at St Albans House, 11 St Albans Road, Sutton SM1 2JG. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director and 1 secretary.
Director Matthew P., appointed on 21 May 2020.
Switching the focus to secretaries, we can mention: Matthew P., appointed on 21 May 2020.
The company is categorised as "physical well-being activities" (SIC: 96040).
The last confirmation statement was filed on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Leisure Box Fitness Ltd Address / Contact

Office Address St Albans House
Office Address2 11 St Albans Road
Town Sutton
Post code SM1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12615877
Date of Incorporation Thu, 21st May 2020
Industry Physical well-being activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Matthew P.

Position: Secretary

Appointed: 21 May 2020

Matthew P.

Position: Director

Appointed: 21 May 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Hybrid Fitness Franchise Ltd from Sutton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hybrid Fitness Franchise Ltd

St Albans House 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11629234
Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew P.

Notified on 21 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-06-30
Balance Sheet
Cash Bank On Hand6 1364 947
Current Assets25 70884 132
Debtors19 57279 185
Other Debtors18 50959 679
Property Plant Equipment119 391152 388
Other
Accumulated Depreciation Impairment Property Plant Equipment10 81550 528
Average Number Employees During Period813
Creditors203 058553 666
Increase From Depreciation Charge For Year Property Plant Equipment10 81539 713
Net Current Assets Liabilities-177 350-469 534
Other Creditors172 322382 727
Other Taxation Social Security Payable8 299104 591
Property Plant Equipment Gross Cost130 206202 916
Total Additions Including From Business Combinations Property Plant Equipment130 20672 710
Total Assets Less Current Liabilities-57 959-317 146
Trade Creditors Trade Payables22 43766 348
Trade Debtors Trade Receivables1 06319 506

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-09-15
filed on: 15th, September 2023
Free Download (5 pages)

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