Melt Fitness Limited is a private limited company located at 36 Commercial Road, Staines-Upon-Thames TW18 2QL. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director.
Director Ceira P., appointed on 20 February 2022.
The company is categorised as "fitness facilities" (SIC code: 93130).
The latest confirmation statement was filed on 2023-03-10 and the deadline for the subsequent filing is 2024-03-24. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 36 Commercial Road |
| Town | Staines-upon-thames |
| Post code | TW18 2QL |
| Country of origin | United Kingdom |
| Registration Number | 13260378 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 20 February 2022
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Vanessa M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Michael D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vanessa M.
| Notified on | 10 January 2024 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 11 March 2021 |
| Ceased on | 3 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 10th January 2024 filed on: 14th, January 2024 |
persons with significant control | Free Download (2 pages) |
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