Fit Box Clubs Ltd BIRMINGHAM


Fit Box Clubs Ltd is a private limited company situated at 450 Moseley Road, 450 Moseley Road, Birmingham B12 9AN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 1 director.
Director Shmiem K., appointed on 10 September 2019.
The company is categorised as "fitness facilities" (Standard Industrial Classification code: 93130). According to CH data there was a name change on 2020-08-28 and their previous name was Fbv Ltd.
The latest confirmation statement was filed on 2023-08-15 and the deadline for the next filing is 2024-08-29. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.

Fit Box Clubs Ltd Address / Contact

Office Address 450 Moseley Road
Office Address2 450 Moseley Road
Town Birmingham
Post code B12 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12198860
Date of Incorporation Tue, 10th Sep 2019
Industry Fitness facilities
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Shmiem K.

Position: Director

Appointed: 10 September 2019

Adam K.

Position: Director

Appointed: 10 September 2019

Resigned: 01 December 2023

Baber R.

Position: Director

Appointed: 10 September 2019

Resigned: 01 June 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Adam K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shmiem K. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam K.

Notified on 10 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shmiem K.

Notified on 10 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fbv August 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-292021-09-302022-12-31
Balance Sheet
Current Assets1001 394 
Net Assets Liabilities1035 394100
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 650 
Average Number Employees During Period22 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Fixed Assets35 05035 050 
Net Current Assets Liabilities1001 394 
Number Shares Allotted10 100
Par Value Share1 1
Provisions For Liabilities Balance Sheet Subtotal 500 
Total Assets Less Current Liabilities35 25036 544 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
Free Download (1 page)

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