Founded in 2000, Connected Fitness Labs, classified under reg no. 03943478 is an active company. Currently registered at Unit 4 HP12 3SU, High Wycombe the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2015/10/16 Connected Fitness Labs Limited is no longer carrying the name Nutravida.
Currently there are 4 directors in the the firm, namely Jason L., Paul B. and Ulric S. and others. In addition one secretary - Olga V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Unit 4 |
Office Address2 | The Gateway Centre |
Town | High Wycombe |
Post code | HP12 3SU |
Country of origin | United Kingdom |
Registration Number | 03943478 |
Date of Incorporation | Thu, 9th Mar 2000 |
Industry | Other human health activities |
End of financial Year | 31st December |
Company age | 24 years old |
Account next due date | Sun, 31st Dec 2023 (144 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
Last confirmation statement dated | Mon, 23rd Jan 2023 |
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Rasmus I. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Moray Limited that put Poole, England as the 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.
Rasmus I.
Notified on | 20 October 2017 |
Ceased on | 18 April 2022 |
Nature of control: |
significiant influence or control |
Moray Limited
58 Fleets Lane, Poole, BH15 3BT, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 4698751 |
Notified on | 6 April 2016 |
Ceased on | 20 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nutravida | October 16, 2015 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 21 917 | 432 967 | 94 923 | 37 418 | 123 923 | 78 742 |
Current Assets | 191 978 | 1 186 402 | ||||
Debtors | 170 061 | 753 435 | 994 557 | 828 963 | 474 036 | 417 442 |
Net Assets Liabilities | -5 459 799 | 696 103 | 276 630 | 283 030 | 221 243 | 140 865 |
Other Debtors | 9 567 | 25 885 | 1 354 | 52 007 | 8 946 | 17 309 |
Property Plant Equipment | 1 854 | 1 158 | 3 568 | 1 528 | 60 | |
Other | ||||||
Accrued Liabilities | 140 987 | 14 607 | ||||
Accumulated Amortisation Impairment Intangible Assets | 3 388 424 | 4 379 960 | 5 116 399 | 5 174 134 | 5 272 683 | 5 427 157 |
Accumulated Depreciation Impairment Property Plant Equipment | 696 | 1 364 | 3 578 | 5 046 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 854 | |||||
Amounts Owed By Group Undertakings Participating Interests | 148 947 | 635 304 | 990 254 | 397 106 | 121 691 | |
Amounts Owed By Parent Entities | 336 655 | 318 458 | 399 639 | |||
Amounts Owed To Group Undertakings Participating Interests | 135 903 | 227 389 | ||||
Average Number Employees During Period | 8 | 5 | 4 | 4 | 5 | 5 |
Corporation Tax Recoverable | 50 832 | 5 831 | ||||
Creditors | 286 864 | 56 368 | 1 144 016 | 1 144 016 | 1 167 085 | 1 810 532 |
Fixed Assets | 1 699 767 | 710 085 | ||||
Increase From Amortisation Charge For Year Intangible Assets | 991 536 | 57 735 | 98 549 | 154 474 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 668 | 2 214 | 1 468 | |||
Intangible Assets | 1 699 767 | 708 231 | 396 763 | 619 120 | 1 076 114 | 1 455 153 |
Intangible Assets Gross Cost | 5 088 191 | 5 088 191 | 5 513 162 | 5 793 254 | 6 348 797 | 6 882 310 |
Net Current Assets Liabilities | -94 886 | 1 130 034 | ||||
Other Creditors | 1 144 016 | 1 144 016 | 1 144 016 | 1 167 085 | 1 377 660 | |
Other Taxation Payable | 419 | 14 120 | 9 333 | |||
Prepayments Accrued Income | 11 547 | 13 132 | ||||
Property Plant Equipment Gross Cost | 1 854 | 1 854 | 4 932 | 5 106 | 5 106 | |
Total Additions Including From Business Combinations Intangible Assets | 280 092 | 555 543 | 533 513 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 3 078 | 174 | ||||
Total Assets Less Current Liabilities | 1 604 881 | 1 840 119 | ||||
Trade Creditors Trade Payables | 9 974 | 41 761 | 51 229 | 59 564 | 189 906 | 196 150 |
Trade Debtors Trade Receivables | 79 114 | 2 949 | 43 195 | 19 110 | 494 | |
Useful Life Intangible Assets Years | 10 | |||||
Useful Life Property Plant Equipment Years | 3 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022 |
accounts | Free Download (13 pages) |
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