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.
Office Address | Blackhorse Mills |
Office Address2 | Forest Road |
Town | London |
Post code | E17 6ZH |
Country of origin | United Kingdom |
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 |
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 |
Fitcomm2 | June 17, 2020 |
High Five Holdings | December 16, 2019 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | 62 912 | 49 817 | 31 804 | 111 092 |
Current Assets | 100 | 159 816 | 177 265 | 298 941 | 410 097 |
Debtors | 96 904 | 127 448 | 267 137 | 299 005 | |
Net Assets Liabilities | 100 | 100 | 606 | 38 368 | 81 602 |
Other Debtors | 95 306 | 127 448 | 267 134 | 96 698 | |
Property Plant Equipment | 295 195 | 273 566 | 247 715 | 280 356 | |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 31 887 | 64 759 | 101 990 | ||
Amounts Owed By Group Undertakings | 230 587 | 202 277 | |||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 |
Bank Borrowings Overdrafts | 105 000 | 79 000 | 104 783 | 118 593 | |
Creditors | 355 250 | 366 788 | 392 571 | 406 341 | |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 61 | ||||
Disposals Property Plant Equipment | 150 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 31 887 | 32 872 | 37 292 | ||
Net Current Assets Liabilities | 100 | 60 155 | 105 371 | 210 149 | 239 590 |
Other Creditors | 250 250 | 287 788 | 287 788 | 287 748 | |
Other Taxation Social Security Payable | 13 210 | 21 273 | 43 069 | ||
Property Plant Equipment Gross Cost | 295 195 | 305 453 | 312 474 | 382 346 | |
Provisions For Liabilities Balance Sheet Subtotal | 11 543 | 26 925 | 32 003 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 295 195 | 10 258 | 7 021 | 70 022 | |
Total Assets Less Current Liabilities | 100 | 355 350 | 378 937 | 457 864 | 519 946 |
Trade Creditors Trade Payables | 14 | 14 655 | 20 713 | 22 235 | |
Trade Debtors Trade Receivables | 1 598 | 3 | 30 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Tue, 26th Sep 2023 director's details were changed filed on: 26th, September 2023 |
officers | Free Download (2 pages) |
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