Smartway2fitness started in year 2014 as Private Limited Company with registration number 09324222. The Smartway2fitness company has been functioning successfully for 10 years now and its status is active. The firm's office is based in York at 7, Devonshire Court Green Lane Trading Estate. Postal code: YO30 5PQ. Since Thu, 19th Oct 2017 Smartway2fitness Limited is no longer carrying the name Olistico Potenza.
The firm has one director. Ian M., appointed on 24 November 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Victoria G. and who left the the firm on 1 June 2017. In addition, there is one former secretary - Victoria G. who worked with the the firm until 1 June 2017.
| Office Address | 7, Devonshire Court Green Lane Trading Estate |
| Office Address2 | Clifton |
| Town | York |
| Post code | YO30 5PQ |
| Country of origin | United Kingdom |
| Registration Number | 09324222 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 24 November 2014
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Victoria G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victoria G.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Olistico Potenza | October 19, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 063 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 8 961 | 7 497 | 6 152 | 8 267 | 11 518 | 13 606 | 11 176 | 10 086 |
| Net Assets Liabilities | 2 063 | 6 179 | 8 347 | 9 216 | 11 492 | 321 | 12 807 | 25 327 |
| Cash Bank In Hand | 6 821 | |||||||
| Debtors | 2 140 | |||||||
| Intangible Fixed Assets | 7 200 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 063 | |||||||
| Tangible Fixed Assets | 2 366 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 250 | |||||||
| Profit Loss Account Reserve | 1 813 | |||||||
| Shareholder Funds | 2 063 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -774 | -5 | -50 | -967 | -1 163 | -1 820 | -1 400 | -1 500 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 15 422 | 10 113 | 6 776 | 6 429 | 5 843 | 14 167 | 34 315 | 11 998 |
| Fixed Assets | 9 566 | 8 411 | 8 812 | 8 017 | 6 284 | 7 048 | 36 311 | 27 981 |
| Net Current Assets Liabilities | -7 235 | -1 993 | -181 | 2 400 | 6 605 | 9 493 | -21 870 | -920 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 690 | 623 | 443 | 561 | 930 | 931 | 1 269 | 992 |
| Provisions For Liabilities Balance Sheet Subtotal | 268 | 234 | 234 | 234 | 234 | 233 | 234 | 234 |
| Total Assets Less Current Liabilities | 2 331 | 6 418 | 8 631 | 10 417 | 12 889 | 16 541 | 14 441 | 27 061 |
| Consideration For Shares Issued | 50 | |||||||
| Creditors Due Within One Year | 16 196 | |||||||
| Nominal Value Shares Issued | 50 | |||||||
| Number Shares Allotted | 52 | |||||||
| Number Shares Issued | 50 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 268 | |||||||
| Value Shares Allotted | 250 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 14th, December 2023 |
accounts | Free Download (5 pages) |
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