Instate Fitness Wandsworth Limited CARMARTHEN


Instate Fitness Wandsworth Limited is a private limited company located at Fairways, Pendine, Carmarthen SA33 4PA. Incorporated on 2021-05-12, this 2-year-old company is run by 1 director.
Director Wesley S., appointed on 12 May 2021.
The company is officially categorised as "fitness facilities" (Standard Industrial Classification: 93130).
The latest confirmation statement was sent on 2023-05-11 and the deadline for the next filing is 2024-05-25. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Instate Fitness Wandsworth Limited Address / Contact

Office Address Fairways
Office Address2 Pendine
Town Carmarthen
Post code SA33 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13390011
Date of Incorporation Wed, 12th May 2021
Industry Fitness facilities
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (293 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Wesley S.

Position: Director

Appointed: 12 May 2021

Samuel S.

Position: Director

Appointed: 12 May 2021

Resigned: 30 May 2022

Samuel S.

Position: Secretary

Appointed: 12 May 2021

Resigned: 30 May 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Instate Fitness Group Limited from Carmarthen, Wales. This PSC is classified as "a private 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 entity in the persons with significant control register is Wesley S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Instate Fitness Group Limited

Fairways Pendine, Carmarthen, SA33 4PA, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wesley S.

Notified on 12 May 2021
Ceased on 20 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samuel S.

Notified on 12 May 2021
Ceased on 30 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 14th, October 2023
Free Download (2 pages)

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