Rare Fitness Ltd is a private limited company located at 124 City Road, London EC1V 2NX. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors.
Director Hannah S., appointed on 02 October 2023. Director Brian T., appointed on 13 August 2019.
The company is officially classified as "fitness facilities" (SIC: 93130).
The latest confirmation statement was sent on 2022-11-04 and the date for the subsequent filing is 2023-11-18. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11660649 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Fitness facilities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 13 August 2019
The list of PSCs who own or have control over the company includes 4 names. As we found, there is Hannah S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Prince S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hannah S.
| Notified on | 2 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian T.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Prince S.
| Notified on | 5 November 2018 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan T.
| Notified on | 5 November 2018 |
| Ceased on | 23 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 905 | 56 796 | 126 293 | 152 084 |
| Net Assets Liabilities | -41 548 | -175 633 | -71 387 | 3 599 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 305 | 74 | 144 | |
| Average Number Employees During Period | 8 | 6 | 5 | |
| Creditors | 56 153 | 398 836 | 357 262 | 328 051 |
| Fixed Assets | 13 700 | 372 298 | 324 081 | 287 679 |
| Net Current Assets Liabilities | -55 248 | -342 040 | -225 969 | -170 967 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 000 | 5 000 | ||
| Total Assets Less Current Liabilities | -41 548 | 30 258 | 98 112 | 116 712 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 1st Jan 2024 filed on: 19th, January 2024 |
persons with significant control | Free Download (2 pages) |
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