1079 Fitness started in year 2015 as Private Limited Company with registration number 09497950. The 1079 Fitness company has been functioning successfully for nine years now and its status is active. The firm's office is based in York at 1079 Fitness York Road. Postal code: YO42 1NS. Since 28th May 2020 1079 Fitness Limited is no longer carrying the name Fitness Connection 1079.
There is a single director in the firm at the moment - Edward S., appointed on 19 March 2015. In addition, a secretary was appointed - Edward S., appointed on 19 March 2015. Currenlty, the firm lists one former director, whose name is Mark M. and who left the the firm on 30 June 2020. In addition, there is one former secretary - Mark M. who worked with the the firm until 30 June 2020.
| Office Address | 1079 Fitness York Road |
| Office Address2 | Pocklington |
| Town | York |
| Post code | YO42 1NS |
| Country of origin | United Kingdom |
| Registration Number | 09497950 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Secretary
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Edward S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mark M. This PSC owns 25-50% shares.
Edward S.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Mark M.
| Notified on | 1 August 2016 |
| Ceased on | 3 August 2020 |
| Nature of control: |
25-50% shares |
| Fitness Connection 1079 | May 28, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 956 | 346 | 10 619 | 5 857 | 10 494 | 47 376 | 53 516 | 15 237 |
| Current Assets | 6 207 | 10 844 | 47 726 | 53 866 | 17 713 | |||
| Debtors | 7 288 | 3 249 | 1 476 | |||||
| Net Assets Liabilities | 16 470 | 8 475 | 2 829 | 10 811 | 740 | 8 | 22 118 | |
| Other Debtors | 33 | |||||||
| Property Plant Equipment | 49 440 | 42 811 | 35 245 | 24 225 | 25 380 | 45 767 | 46 728 | 88 003 |
| Total Inventories | 705 | 873 | 813 | 350 | 350 | 350 | 350 | 1 000 |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 382 | 1 406 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 49 430 | 64 685 | 80 260 | 90 615 | ||||
| Average Number Employees During Period | 5 | 5 | 8 | 8 | 8 | |||
| Bank Borrowings Overdrafts | 35 000 | 35 000 | 12 674 | |||||
| Corporation Tax Payable | 7 897 | 5 501 | 1 769 | 7 540 | ||||
| Creditors | 26 935 | 23 839 | 20 167 | 19 202 | 51 542 | 60 580 | 42 729 | |
| Deferred Tax Liabilities | 6 211 | 6 211 | 5 006 | |||||
| Dividends Paid On Shares | 38 000 | 40 000 | ||||||
| Finished Goods Goods For Resale | 705 | 873 | 813 | 350 | 350 | 350 | 350 | 1 000 |
| Fixed Assets | 24 228 | 25 380 | 45 767 | 46 728 | 88 003 | |||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 3 090 | 2 318 | 1 970 | 2 282 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 459 | 15 255 | 15 575 | 10 356 | ||||
| Loans From Directors | -3 249 | 141 | 37 354 | 47 606 | 29 810 | |||
| Net Current Assets Liabilities | -12 407 | -10 711 | -8 358 | -3 816 | -6 714 | -25 016 | ||
| Other Remaining Borrowings | 8 688 | 6 082 | 3 475 | 869 | ||||
| Other Taxation Social Security Payable | 4 192 | 5 204 | 7 352 | 4 565 | ||||
| Property Plant Equipment Gross Cost | 74 810 | 110 452 | 126 988 | 178 618 | ||||
| Recoverable Value-added Tax | 1 443 | |||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -4 603 | -6 211 | -6 211 | -5 006 | ||||
| Taxation Social Security Payable | 12 105 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 611 | 35 642 | 16 536 | 51 631 | ||||
| Total Assets Less Current Liabilities | 24 383 | 22 838 | 13 514 | 17 022 | 41 951 | 40 014 | 62 987 | |
| Trade Creditors Trade Payables | 4 093 | 868 | 1 592 | 245 | ||||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 913 | 6 697 | 4 603 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (5 pages) |
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