Trimwise Fitness started in year 2013 as Private Limited Company with registration number 08553336. The Trimwise Fitness company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at 230 Shirley Road. Postal code: SO15 3HR.
At the moment there are 2 directors in the the company, namely Rebecca M. and Peter M.. In addition one secretary - Peter M. - is with the firm. As of 11 May 2024, there was 1 ex director - Steven G.. There were no ex secretaries.
| Office Address | 230 Shirley Road |
| Town | Southampton |
| Post code | SO15 3HR |
| Country of origin | United Kingdom |
| Registration Number | 08553336 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 30 June 2022
Position: Secretary
Appointed: 03 June 2013
Position: Director
Appointed: 03 June 2013
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Rebecca M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Trimwise Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rebecca M.
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 30 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Trimwise Limited
230 Shirley Road, Southampton, SO15 3HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02120568 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 192 | 680 | 776 | |||||
| Balance Sheet | ||||||||
| Current Assets | 19 581 | 41 396 | 38 896 | 45 835 | 35 695 | 57 422 | 35 282 | 30 239 |
| Net Assets Liabilities | 776 | 8 977 | 23 903 | 8 731 | 5 486 | 8 242 | ||
| Cash Bank In Hand | 2 564 | 9 633 | ||||||
| Debtors | 17 017 | 17 017 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 192 | 260 | 776 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 92 | 160 | ||||||
| Shareholder Funds | 192 | 680 | 776 | |||||
| Other | ||||||||
| Average Number Employees During Period | 7 | 7 | 7 | 7 | 7 | |||
| Creditors | 38 120 | 45 395 | 59 598 | 52 993 | 26 145 | 24 548 | ||
| Fixed Assets | 43 900 | 37 315 | 31 718 | |||||
| Net Current Assets Liabilities | 192 | 680 | 776 | 440 | 23 903 | 28 656 | 9 137 | 5 691 |
| Total Assets Less Current Liabilities | 192 | 680 | 776 | 440 | 23 903 | 48 329 | 46 452 | 37 409 |
| Creditors Due Within One Year | 19 389 | 40 716 | 38 120 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022-06-30 filed on: 28th, June 2023 |
persons with significant control | Free Download (2 pages) |
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