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F45 Blackhorse Road Limited LONDON


F45 Blackhorse Road Limited is a private limited company situated at Blackhorse Mills, Forest Road, London E17 6ZH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 5 directors.
Director Timothy G., appointed on 16 December 2019. Director Claire R., appointed on 14 December 2019. Director Fernando Q., appointed on 16 June 2019.
The company is officially categorised as "fitness facilities" (SIC code: 93130). According to official database there was a name change on 2020-06-17 and their previous name was Fitcomm2 Limited.
The latest confirmation statement was sent on 2023-09-23 and the due date for the next filing is 2024-10-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

F45 Blackhorse Road Limited Address / Contact

Office Address Blackhorse Mills
Office Address2 Forest Road
Town London
Post code E17 6ZH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11909929
Date of Incorporation Thu, 28th Mar 2019
Industry Fitness facilities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Timothy G.

Position: Director

Appointed: 16 December 2019

Claire R.

Position: Director

Appointed: 14 December 2019

Fernando Q.

Position: Director

Appointed: 16 June 2019

Hanri V.

Position: Director

Appointed: 28 March 2019

Rene S.

Position: Director

Appointed: 28 March 2019

People with significant control

The list of PSCs that own or control the company includes 4 names. As we researched, there is East London Fitness Group Limited from London, England. This PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Rene S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hanri V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

East London Fitness Group Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14176114
Notified on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rene S.

Notified on 28 March 2019
Ceased on 17 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Hanri V.

Notified on 28 March 2019
Ceased on 17 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Fernando Q.

Notified on 28 March 2019
Ceased on 17 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fitcomm2 June 17, 2020
High Five Holdings December 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand10062 91249 81731 804111 092
Current Assets100159 816177 265298 941410 097
Debtors 96 904127 448267 137299 005
Net Assets Liabilities10010060638 36881 602
Other Debtors 95 306127 448267 13496 698
Property Plant Equipment 295 195273 566247 715280 356
Other
Accumulated Depreciation Impairment Property Plant Equipment  31 88764 759101 990
Amounts Owed By Group Undertakings   230 587202 277
Average Number Employees During Period22223
Bank Borrowings Overdrafts 105 00079 000104 783118 593
Creditors 355 250366 788392 571406 341
Disposals Decrease In Depreciation Impairment Property Plant Equipment    61
Disposals Property Plant Equipment    150
Increase From Depreciation Charge For Year Property Plant Equipment  31 88732 87237 292
Net Current Assets Liabilities10060 155105 371210 149239 590
Other Creditors 250 250287 788287 788287 748
Other Taxation Social Security Payable  13 21021 27343 069
Property Plant Equipment Gross Cost 295 195305 453312 474382 346
Provisions For Liabilities Balance Sheet Subtotal  11 54326 92532 003
Total Additions Including From Business Combinations Property Plant Equipment 295 19510 2587 02170 022
Total Assets Less Current Liabilities100355 350378 937457 864519 946
Trade Creditors Trade Payables 1414 65520 71322 235
Trade Debtors Trade Receivables 1 598 330

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tue, 26th Sep 2023 director's details were changed
filed on: 26th, September 2023
Free Download (2 pages)

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