Newwave Fitness Limited COBHAM


Newwave Fitness started in year 2014 as Private Limited Company with registration number 08875187. The Newwave Fitness company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cobham at The Hollies. Postal code: KT11 1JU. Since Saturday 8th April 2017 Newwave Fitness Limited is no longer carrying the name Newwave Crossfit.

The company has one director. Frazer B., appointed on 4 February 2014. There are currently no secretaries appointed. As of 31 October 2024, there was 1 ex director - Mark G.. There were no ex secretaries.

Newwave Fitness Limited Address / Contact

Office Address The Hollies
Office Address2 Denby Road
Town Cobham
Post code KT11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08875187
Date of Incorporation Tue, 4th Feb 2014
Industry Fitness facilities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Frazer B.

Position: Director

Appointed: 04 February 2014

Mark G.

Position: Director

Appointed: 01 July 2014

Resigned: 01 May 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Frazer B. This PSC and has 75,01-100% shares.

Frazer B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Newwave Crossfit April 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 7568 32010      
Balance Sheet
Cash Bank On Hand       32 56123 765
Current Assets9 03314 6127 37014 76626 11926 91388 60559 04467 903
Debtors       26 48344 138
Net Assets Liabilities       1 1931 212
Other Debtors       26 48344 138
Property Plant Equipment       9 20353 906
Cash Bank In Hand9 03314 612       
Net Assets Liabilities Including Pension Asset Liability1 7568 32010      
Tangible Fixed Assets11 04810 943       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve1 7468 310       
Shareholder Funds1 7568 32010      
Other
Accumulated Depreciation Impairment Property Plant Equipment       102 498109 095
Average Number Employees During Period  1144444
Bank Borrowings Overdrafts       31 66621 666
Corporation Tax Payable       12 87215 738
Creditors  17 95218 64337 29133 23334 65240 38821 666
Fixed Assets11 04810 94353 10427 24821 31619 66919 64814 20358 906
Increase From Depreciation Charge For Year Property Plant Equipment        6 597
Investments Fixed Assets       5 0005 000
Net Current Assets Liabilities-9 292-2 623-10 046-3 877-11 172-5 33454 60018 656-36 028
Other Creditors       2 82860 979
Other Investments Other Than Loans       5 0005 000
Other Taxation Social Security Payable       14 68817 214
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal601658536  986647361 
Property Plant Equipment Gross Cost       111 701163 001
Total Additions Including From Business Combinations Property Plant Equipment        51 300
Total Assets Less Current Liabilities1 756101023 37110 14414 33574 24832 85922 878
Advances Credits Directors   5003 9621 33756216 843 
Advances Credits Made In Period Directors    4 462 82 260  
Advances Credits Repaid In Period Directors      81 485  
Called Up Share Capital Not Paid Not Expressed As Current Asset 1010      
Creditors Due Within One Year18 92617 893       
Number Shares Allotted10        
Par Value Share1        
Share Capital Allotted Called Up Paid10        
Tangible Fixed Assets Additions16 2315 269       
Tangible Fixed Assets Cost Or Valuation16 23121 500       
Tangible Fixed Assets Depreciation5 18310 557       
Tangible Fixed Assets Depreciation Charged In Period5 1835 374       
Amount Specific Advance Or Credit Directors9 000        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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