F45 Old Street Ltd is a private limited company registered at 80 Middlesex Street, London E1 7EZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-05, this 3-year-old company is run by 2 directors.
Director Philippa R., appointed on 17 March 2022. Director Adam R., appointed on 05 August 2020.
The company is officially classified as "fitness facilities" (Standard Industrial Classification: 93130). According to Companies House records there was a change of name on 2022-11-10 and their previous name was A P Rouse Limited.
The last confirmation statement was sent on 2023-08-04 and the date for the next filing is 2024-08-18. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 80 Middlesex Street |
| Town | London |
| Post code | E1 7EZ |
| Country of origin | United Kingdom |
| Registration Number | 12792834 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Fitness facilities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 17 March 2022
Position: Director
Appointed: 05 August 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Adam R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is A P Rouse Holdings Limited that entered London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Adam R.
| Notified on | 5 August 2020 |
| Nature of control: |
significiant influence or control |
A P Rouse Holdings Limited
6th Floor 2 London Wall Place, London, EC2Y 5AU
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12782892 |
| Notified on | 5 August 2020 |
| Ceased on | 28 January 2021 |
| Nature of control: |
75,01-100% shares |
| A P Rouse | November 10, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 076 | 1 084 |
| Current Assets | 35 438 | 26 307 |
| Debtors | 31 944 | 25 223 |
| Net Assets Liabilities | -60 171 | -79 408 |
| Other Debtors | 31 944 | 25 223 |
| Property Plant Equipment | 152 649 | 142 735 |
| Total Inventories | 418 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 858 | 34 851 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 079 | |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 114 458 | 110 777 |
| Bank Overdrafts | 48 042 | 36 699 |
| Creditors | 141 766 | 166 891 |
| Finance Lease Liabilities Present Value Total | 21 825 | 21 825 |
| Fixed Assets | 189 649 | 179 735 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 993 | |
| Intangible Assets | 37 000 | 37 000 |
| Intangible Assets Gross Cost | 37 000 | 37 000 |
| Net Current Assets Liabilities | -106 328 | -140 584 |
| Other Creditors | 57 408 | 46 462 |
| Property Plant Equipment Gross Cost | 160 507 | 177 586 |
| Taxation Social Security Payable | 1 066 | 1 964 |
| Total Assets Less Current Liabilities | 83 321 | 39 151 |
| Trade Creditors Trade Payables | 13 425 | 59 941 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom on 12th September 2023 to 80 Middlesex Street London E1 7EZ filed on: 12th, September 2023 |
address | Free Download (1 page) |
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