Function Fitness South East Limited CHESTER LE STREET


Function Fitness South East Limited is a private limited company that can be found at Hexham Villa Egton Terrace, Birtley, Chester Le Street DH3 1LX. Incorporated on 2021-03-10, this 3-year-old company is run by 7 directors and 1 secretary.
Director Matthew P., appointed on 16 January 2024. Director Benjamin M., appointed on 16 January 2024. Director Lucy G., appointed on 16 January 2024.
Switching the focus to secretaries, we can mention: Steven T., appointed on 14 June 2023.
The company is officially categorised as "fitness facilities" (SIC: 93130), "operation of sports facilities" (Standard Industrial Classification: 93110).
The last confirmation statement was sent on 2023-03-09 and the date for the following filing is 2024-03-23. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Function Fitness South East Limited Address / Contact

Office Address Hexham Villa Egton Terrace
Office Address2 Birtley
Town Chester Le Street
Post code DH3 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13257817
Date of Incorporation Wed, 10th Mar 2021
Industry Fitness facilities
Industry Operation of sports facilities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Matthew P.

Position: Director

Appointed: 16 January 2024

Benjamin M.

Position: Director

Appointed: 16 January 2024

Lucy G.

Position: Director

Appointed: 16 January 2024

Steven T.

Position: Secretary

Appointed: 14 June 2023

Richard G.

Position: Director

Appointed: 10 March 2021

Steven T.

Position: Director

Appointed: 10 March 2021

Allan T.

Position: Director

Appointed: 10 March 2021

Francyne T.

Position: Director

Appointed: 10 March 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Thf Holdings Ltd from Chester Le Street, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thf Holdings Ltd

Hexham Villa Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09347785
Notified on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-01-16
filed on: 19th, January 2024
Free Download (2 pages)

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