United Fitness Brands Ltd. is a private limited company registered at United Fitness Brands Level 1, 8 Great Tower Street, London EC3R 5DJ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-14, this 3-year-old company is run by 3 directors.
Director Aneil H., appointed on 15 March 2023. Director Scott R., appointed on 09 May 2022. Director Preetpal A., appointed on 09 March 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100), "fitness facilities" (Standard Industrial Classification: 93130). According to CH records there was a change of name on 2021-01-22 and their previous name was Pay As You Go Studios Ltd.
The last confirmation statement was filed on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | United Fitness Brands Level 1 |
| Office Address2 | 8 Great Tower Street |
| Town | London |
| Post code | EC3R 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 12949685 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Activities of head offices |
| Industry | Fitness facilities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 March 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Nectar Capital Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership". The abovementioned PSC. The second entity in the PSC register is Pembroke Vct Plc that entered London, England as the official address. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pembroke Vct, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a plc", owns 25-50% shares. This PSC , owns 25-50% shares.
Nectar Capital Llp
Birkett House 27 Albemarle Street, London, W1S 4HZ, England
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc389973 |
| Notified on | 1 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Pembroke Vct Plc
3 Cadogan Gate, London, SW1X 0AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 08307631 |
| Notified on | 16 July 2021 |
| Ceased on | 22 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pembroke Vct
3 Cadogan Gate, London, SW1X 0AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Notified on | 8 March 2021 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% shares |
Robert R.
| Notified on | 14 October 2020 |
| Ceased on | 8 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pay As You Go Studios | January 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 265 036 | |
| Current Assets | 303 253 | |
| Debtors | 38 217 | |
| Net Assets Liabilities | 477 679 | |
| Other Debtors | 32 202 | |
| Property Plant Equipment | 4 479 | |
| Total Inventories | 24 263 | 128 425 |
| Other | ||
| Accrued Liabilities Deferred Income | 734 623 | 70 250 |
| Accumulated Amortisation Impairment Intangible Assets | 92 274 | 116 653 |
| Accumulated Depreciation Impairment Property Plant Equipment | 438 260 | 538 878 |
| Acquired Through Business Combinations Intangible Assets | 1 967 | |
| Acquired Through Business Combinations Property Plant Equipment | 7 951 | |
| Additions Other Than Through Business Combinations Intangible Assets | 670 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 99 873 | |
| Average Number Employees During Period | 38 217 | |
| Bank Borrowings | 150 000 | 400 216 |
| Bank Borrowings Overdrafts | 15 000 | 170 648 |
| Comprehensive Income Expense | -1 138 886 | -14 580 062 |
| Convertible Bonds In Issue | 250 035 | |
| Corporation Tax Payable | 88 145 | |
| Deferred Income | 342 450 | 799 863 |
| Finance Lease Liabilities Present Value Total | 88 348 | 39 719 |
| Finance Lease Payments Owing Minimum Gross | 88 348 | 39 719 |
| Finished Goods Goods For Resale | 24 263 | 128 425 |
| Fixed Assets | 1 609 432 | |
| Further Item Creditors Component Total Creditors | 4 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 24 379 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 618 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 7 765 876 | |
| Intangible Assets | 28 949 | 1 967 |
| Intangible Assets Gross Cost | 121 223 | 1 967 |
| Investments Fixed Assets | 1 579 303 | |
| Investments In Subsidiaries | 1 579 303 | |
| Issue Equity Instruments | 76 217 | |
| Other Creditors | 105 082 | 4 199 |
| Other Disposals Property Plant Equipment | 51 723 | |
| Other Provisions Balance Sheet Subtotal | 26 189 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 142 695 | 303 687 |
| Profit Loss | -1 138 886 | -9 147 662 |
| Property Plant Equipment Gross Cost | 520 413 | 620 286 |
| Total Borrowings | 15 000 | 170 648 |
| Trade Creditors Trade Payables | 890 306 | 3 741 081 |
| Trade Debtors Trade Receivables | 121 356 | 365 283 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 16th Jan 2024. New Address: 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT. Previous address: United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England filed on: 16th, January 2024 |
address | Free Download (1 page) |
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