Fitness Systems United Uk Limited is a private limited company registered at One, Paternoster Square, London EC4M 7DX. This 6 months-old company, incorporated on 2023-10-09 is run by 2 directors and 1 secretary.
Director Matthew D., appointed on 09 October 2023. Director George G., appointed on 09 October 2023.
Switching the focus to secretaries, we can mention: George G., appointed on 09 October 2023.
The company is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640).
| Office Address | One |
| Office Address2 | Paternoster Square |
| Town | London |
| Post code | EC4M 7DX |
| Country of origin | United Kingdom |
| Registration Number | 15195724 |
| Date of Incorporation | Mon, 9th Oct 2023 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Wed, 9th Jul 2025 (429 days left) |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
Position: Secretary
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Vanessa D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is George G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa D.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George G.
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew D.
| Notified on | 9 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 29th November 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (2 pages) |
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