Jm Fitness Wandsworth Studio Limited RICHMOND


Jm Fitness Wandsworth Studio Limited is a private limited company that can be found at 2 The Square, Richmond TW9 1DY. Its net worth is estimated to be roughly 1000 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-20, this 6-year-old company is run by 1 director.
Director Geoff B., appointed on 28 June 2023.
The company is classified as "fitness facilities" (Standard Industrial Classification: 93130).
The last confirmation statement was filed on 2023-08-02 and the date for the next filing is 2024-08-16. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Jm Fitness Wandsworth Studio Limited Address / Contact

Office Address 2 The Square
Town Richmond
Post code TW9 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10876196
Date of Incorporation Thu, 20th Jul 2017
Industry Fitness facilities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Geoff B.

Position: Director

Appointed: 28 June 2023

David W.

Position: Director

Appointed: 28 June 2023

Resigned: 21 December 2023

Bill H.

Position: Director

Appointed: 09 February 2023

Resigned: 28 June 2023

Jason D.

Position: Director

Appointed: 09 February 2023

Resigned: 28 June 2023

Joseph C.

Position: Director

Appointed: 05 May 2022

Resigned: 28 June 2023

David L.

Position: Director

Appointed: 14 April 2021

Resigned: 28 June 2023

David C.

Position: Director

Appointed: 14 April 2021

Resigned: 28 June 2023

David H.

Position: Director

Appointed: 14 April 2021

Resigned: 28 June 2023

Mirko S.

Position: Director

Appointed: 01 March 2020

Resigned: 14 April 2021

Paul K.

Position: Director

Appointed: 02 May 2019

Resigned: 05 May 2022

Justin K.

Position: Director

Appointed: 26 June 2018

Resigned: 02 May 2019

Jamie W.

Position: Director

Appointed: 26 June 2018

Resigned: 14 April 2021

Barry A.

Position: Director

Appointed: 26 June 2018

Resigned: 28 June 2023

Michael M.

Position: Director

Appointed: 26 June 2018

Resigned: 02 May 2019

Michel G.

Position: Director

Appointed: 20 July 2017

Resigned: 20 August 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ot Hiit Urban Fitness Ltd from Richmond, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jm Fitness Studios Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", 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. Then there is Jm Fitness Enterprises Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Ot Hiit Urban Fitness Ltd

2 The Square, Richmond, TW9 1DY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14944649
Notified on 28 June 2023
Nature of control: 75,01-100% shares

Jm Fitness Studios Limited

240 Upper Street, London, N1 1RU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10533491
Notified on 20 July 2017
Ceased on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jm Fitness Enterprises Limited

240 Upper Street, London, N1 1RU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10533612
Notified on 7 April 2021
Ceased on 7 April 2021
Nature of control: significiant influence or control

Jm Fitness Studios Limited

240 Upper Street, London, Staffordshire, N1 1RU, England

Legal authority Companies Act
Legal form Incorporated Company
Country registered United Kingdom
Place registered England
Registration number 10533491
Notified on 20 July 2017
Ceased on 7 April 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-292019-12-312020-12-312021-12-312022-12-31
Net Worth1 000     
Balance Sheet
Current Assets1 000111 32394 798114 885778 2684 093
Net Assets Liabilities1 000-235 434-473 522-742 318512 592-440 598
Net Assets Liabilities Including Pension Asset Liability1 000     
Reserves/Capital
Shareholder Funds1 000     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 31 595173 67858 47392 44659 920
Creditors 103 21285 40539 045905 659553 861
Fixed Assets 942 471809 283662 712702 42982 962
Net Current Assets Liabilities1 000-1 037 216-1 023 722-1 307 512-97 391-463 640
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 31 03518 51720 77230 00086 128
Total Assets Less Current Liabilities1 000-100 627-214 439-644 800605 038-380 678
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000     
Number Shares Allotted1 000     
Par Value Share1     
Share Capital Allotted Called Up Paid1 000     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-12-21
filed on: 21st, December 2023
Free Download (1 page)

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