Group Fit Ltd LONDON


Founded in 2015, Group Fit, classified under reg no. 09928641 is an active company. Currently registered at 353 New Kings Road SW6 4RJ, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Ashton T., appointed on 18 March 2016. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - David A., Thomas D. and others listed below. There were no ex secretaries.

Group Fit Ltd Address / Contact

Office Address 353 New Kings Road
Office Address2 353 New Kings Road
Town London
Post code SW6 4RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09928641
Date of Incorporation Wed, 23rd Dec 2015
Industry Fitness facilities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Ashton T.

Position: Director

Appointed: 18 March 2016

David A.

Position: Director

Appointed: 18 March 2016

Resigned: 31 July 2023

Redfire Investments Ltd

Position: Corporate Director

Appointed: 18 March 2016

Resigned: 03 March 2020

Thomas D.

Position: Director

Appointed: 23 December 2015

Resigned: 03 March 2020

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is Ashton T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David A. This PSC has significiant influence or control over the company,. The third one is Redfire Investments Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.

Ashton T.

Notified on 3 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David A.

Notified on 3 March 2020
Ceased on 31 July 2023
Nature of control: significiant influence or control

Redfire Investments Ltd

Flat 15, 60e Oldridge Road, London, SW12 8PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 9967008
Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas D.

Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control: significiant influence or control

David A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ashton T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312019-03-312020-03-312021-03-31
Net Worth9 356   
Balance Sheet
Current Assets92 01277 48876 42096 912
Net Assets Liabilities -16 3623 046486
Net Assets Liabilities Including Pension Asset Liability9 356   
Reserves/Capital
Shareholder Funds9 356   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2251 0001 000
Average Number Employees During Period 533
Creditors 16 5589 08426 593
Fixed Assets79 22435 67924 81013 624
Net Current Assets Liabilities-69 86869 18468 23676 862
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8 2549006 543
Total Assets Less Current Liabilities9 356104 86393 04690 486
Advances Credits Directors  1 0004 500
Advances Credits Made In Period Directors  1 000 
Creditors Due Within One Year161 880   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 9th, August 2023
Free Download (3 pages)

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