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Izzy Fitness Limited READING

Izzy Fitness started in year 2006 as Private Limited Company with registration number 05704581. The Izzy Fitness company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Reading at 446 Wokingham Road. Postal code: RG6 7HX. Since 2021-10-21 Izzy Fitness Limited is no longer carrying the name Carcamo Engineering Services.

The company has one director. Idoia B., appointed on 20 October 2021. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Javier C.. There were no ex secretaries.

Izzy Fitness Limited Address / Contact

Office Address 446 Wokingham Road
Office Address2 Earley
Town Reading
Post code RG6 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05704581
Date of Incorporation Fri, 10th Feb 2006
Industry Fitness facilities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Idoia B.

Position: Director

Appointed: 20 October 2021

Power Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2007

A Mason & Co Secretarial Ltd

Position: Corporate Secretary

Appointed: 07 March 2006

Resigned: 01 August 2007

Javier C.

Position: Director

Appointed: 07 March 2006

Resigned: 20 October 2021

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2006

Resigned: 10 February 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 2006

Resigned: 10 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Idoia I. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Javier C. This PSC owns 50,01-75% shares.

Idoia I.

Notified on 20 October 2021
Nature of control: 75,01-100% shares

Javier C.

Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control: 50,01-75% shares

Company previous names

Carcamo Engineering Services October 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth174 626158 474133 241       
Balance Sheet
Current Assets216 501180 649156 211111 87373 63957 84045 71936 11620 2429 299
Net Assets Liabilities  133 241101 97472 28558 09845 02035 01619 0037 301
Cash Bank In Hand205 797169 607146 642       
Debtors10 70411 0429 569       
Net Assets Liabilities Including Pension Asset Liability174 626158 474133 241       
Tangible Fixed Assets4523392 303       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve174 526158 374133 141       
Shareholder Funds174 626158 474133 241       
Other
Version Production Software      2 0212 022 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal    7147141 4281 428714715
Average Number Employees During Period   2222211
Creditors  25 27312 1431 936  2195251 283
Depreciation Amortisation Expense  768576      
Fixed Assets4523392 3031 7271 296972729547  
Net Current Assets Liabilities174 174158 135130 938100 24771 70357 84045 71935 89719 7178 016
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  304517      
Profit Loss  36 56624 733      
Profit Loss On Ordinary Activities Before Tax  45 21731 060      
Staff Costs Employee Benefits Expense  60 09064 112      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  8 6516 327      
Total Assets Less Current Liabilities   101 97472 99958 81246 44836 44419 7178 016
Turnover Revenue  109 82499 931      
Creditors Due Within One Year42 32722 51425 273       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 27th, December 2023 		Free Download (5 pages)

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