Ellena Fit Limited is a private limited company registered at 2 Deansford Barns, Harvington, Kidderminster DY10 4ND. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-11, this 3-year-old company is run by 1 director.
Director Ellena H., appointed on 16 April 2021.
The company is categorised as "sports and recreation education" (SIC code: 85510). According to CH database there was a change of name on 2021-10-13 and their previous name was Goldfin Ltd.
The last confirmation statement was filed on 2023-01-03 and the deadline for the following filing is 2024-01-17. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 2 Deansford Barns |
| Office Address2 | Harvington |
| Town | Kidderminster |
| Post code | DY10 4ND |
| Country of origin | United Kingdom |
| Registration Number | 12664465 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Sports and recreation education |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 16 April 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Ellena H. This PSC has significiant influence or control over the company, and has 75,01-100% shares. Another one in the PSC register is 1St Choice Incorporations Ltd that put Cambridge, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ellena H.
| Notified on | 16 April 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
1st Choice Incorporations Ltd
9 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12268043 |
| Notified on | 11 June 2020 |
| Ceased on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goldfin | October 13, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 47 897 | 109 221 | 166 081 |
| Net Assets Liabilities | 37 750 | 70 858 | 124 890 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Creditors | 17 532 | 45 229 | 46 849 |
| Fixed Assets | 7 385 | 6 866 | 5 658 |
| Net Current Assets Liabilities | 30 365 | 63 992 | 119 232 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 37 750 | 70 858 | 124 890 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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