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Move2improve HealtH&Fitness Ltd LONDON

Founded in 2015, Move2improve HealtH&Fitness, classified under reg no. 09848747 is an active company. Currently registered at Office 9, Dalton House SW19 2RR, London the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Rondo S., appointed on 18 October 2023. In addition, a secretary was appointed - Rondo S., appointed on 18 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Fred O. who worked with the the firm until 7 December 2016.

Move2improve HealtH&Fitness Ltd Address / Contact

Office Address Office 9, Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09848747
Date of Incorporation Thu, 29th Oct 2015
Industry Physical well-being activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Rondo S.

Position: Director

Appointed: 18 October 2023

Rondo S.

Position: Secretary

Appointed: 18 October 2023

Erieza M.

Position: Director

Appointed: 01 December 2022

Resigned: 18 October 2023

Erieza M.

Position: Director

Appointed: 02 November 2022

Resigned: 18 October 2023

Fred O.

Position: Secretary

Appointed: 29 October 2015

Resigned: 07 December 2016

Charles M.

Position: Director

Appointed: 29 October 2015

Resigned: 02 November 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Rondo S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Erieza M. This PSC . Then there is Charles W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Rondo S.

Notified on 18 October 2023
Nature of control: significiant influence or control

Erieza M.

Notified on 2 November 2022
Ceased on 18 October 2023
Nature of control: right to appoint and remove directors

Charles W.

Notified on 25 October 2016
Ceased on 2 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth5 984      
Balance Sheet
Current Assets5 98427 0259 39712 2505 2808721
Net Assets Liabilities5 98422 9424 55310 4455 2808712 979
Net Assets Liabilities Including Pension Asset Liability5 984      
Reserves/Capital
Shareholder Funds5 984      
Other
Average Number Employees During Period  11111
Creditors 4 0834 8441 805  13 000
Net Current Assets Liabilities5 98422 9424 55310 4455 2808721
Total Assets Less Current Liabilities5 98422 9424 55310 4455 2808721

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 18th October 2023
filed on: 30th, October 2023 		Free Download (2 pages)

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