Fitness Bricks Limited EDINBURGH


Fitness Bricks Limited is a private limited company that can be found at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 3 directors.
Director Matthew L., appointed on 28 April 2022. Director Alan E., appointed on 30 March 2022. Director Joshua B., appointed on 11 May 2018.
The company is officially classified as "fitness facilities" (Standard Industrial Classification: 93130).
The last confirmation statement was sent on 2023-05-10 and the due date for the following filing is 2024-05-24. What is more, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Fitness Bricks Limited Address / Contact

Office Address Caledonian Exchange
Office Address2 19a Canning Street
Town Edinburgh
Post code EH3 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC596958
Date of Incorporation Fri, 11th May 2018
Industry Fitness facilities
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Matthew L.

Position: Director

Appointed: 28 April 2022

Alan E.

Position: Director

Appointed: 30 March 2022

Joshua B.

Position: Director

Appointed: 11 May 2018

Matt L.

Position: Director

Appointed: 01 May 2023

Resigned: 01 May 2023

Alan E.

Position: Director

Appointed: 11 May 2018

Resigned: 16 January 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Thirty36Six Ltd from Ashby-De-La-Zouch, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Wayfarer Fitness Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thirty36Six Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Thirty36six Ltd

10a Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09818542
Notified on 30 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wayfarer Fitness Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc596853
Notified on 11 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Thirty36six Ltd

Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09818542
Notified on 11 May 2018
Ceased on 16 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets61 317152 96481 265180 679151 635
Net Assets Liabilities3 22119 552   
Other
Description Principal Activities  93 13093 13093 130
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 000 1 200 
Average Number Employees During Period22   
Creditors58 19678 00932 55094 38483 970
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 451   
Provisions For Liabilities Balance Sheet Subtotal 3 854 7 0766 991
Total Assets 153 41681 265180 679151 635
Total Assets Less Current Liabilities3 22171 552   
Total Liabilities 153 41681 265180 679151 635
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Net Current Assets Liabilities3 121    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Wednesday 30th March 2022
filed on: 4th, March 2024
Free Download (4 pages)

Company search

Advertisements