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Appollo Fitness Limited LONDON

Appollo Fitness started in year 2006 as Private Limited Company with registration number 05919496. The Appollo Fitness company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 23 Halesia House. Postal code: NW9 4DW.

The firm has 2 directors, namely Harini R., Keshava R.. Of them, Keshava R. has been with the company the longest, being appointed on 30 August 2006 and Harini R. has been with the company for the least time - from 28 February 2018. As of 25 April 2024, there were 2 ex directors - Keshava R., Sandip G. and others listed below. There were no ex secretaries.

Appollo Fitness Limited Address / Contact

Office Address 23 Halesia House
Office Address2 18 Lismore Boulevard
Town London
Post code NW9 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05919496
Date of Incorporation Wed, 30th Aug 2006
Industry Fitness facilities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Harini R.

Position: Director

Appointed: 28 February 2018

Keshava R.

Position: Director

Appointed: 30 August 2006

Keshava R.

Position: Director

Appointed: 05 May 2012

Resigned: 28 February 2018

Sandip G.

Position: Director

Appointed: 05 May 2012

Resigned: 16 January 2013

Kalpa Ship Management Limited

Position: Corporate Secretary

Appointed: 30 August 2006

Resigned: 10 February 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2006

Resigned: 30 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 August 2006

Resigned: 30 August 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Harini R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Keshava R. This PSC has significiant influence or control over the company,.

Harini R.

Notified on 30 August 2018
Nature of control: 75,01-100% shares

Keshava R.

Notified on 30 August 2016
Ceased on 30 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-595-1 348      
Balance Sheet
Cash Bank On Hand 2662     
Current Assets24 35723 88224 74124 74124 74124 74124 74124 741
Debtors 23 85624 741     
Net Assets Liabilities -1 3481 5861 6241 6251 6311 6351 633
Other Debtors 23 85624 741     
Net Assets Liabilities Including Pension Asset Liability-595-1 348      
Reserves/Capital
Shareholder Funds-595-1 348      
Other
Creditors 10 14211 30211 30211 30211 30211 30211 302
Net Current Assets Liabilities14 52413 74013 50113 46313 46213 45613 45213 454
Other Creditors 15 08815 088     
Total Assets Less Current Liabilities14 52413 74013 50213 46413 46313 45713 45313 455
Trade Creditors Trade Payables 10 14211 302     
Called Up Share Capital Not Paid Not Expressed As Current Asset  111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  622423171315
Creditors Due After One Year15 11915 088      
Creditors Due Within One Year9 83310 142      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 30th Aug 2023
filed on: 6th, September 2023 		Free Download (3 pages)

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