Structure Sport And Fitness Ltd. SHEFFIELD


Founded in 2013, Structure Sport And Fitness, classified under reg no. 08766354 is an active company. Currently registered at 110 Duchess Road S2 4BL, Sheffield the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Edward A., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 12 April 2021 and Edward A. has been with the company for the least time - from 13 October 2021. As of 1 May 2024, there were 2 ex directors - Nathaniel D., Joanna S. and others listed below. There were no ex secretaries.

Structure Sport And Fitness Ltd. Address / Contact

Office Address 110 Duchess Road
Town Sheffield
Post code S2 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08766354
Date of Incorporation Thu, 7th Nov 2013
Industry Fitness facilities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Edward A.

Position: Director

Appointed: 13 October 2021

Christopher S.

Position: Director

Appointed: 12 April 2021

Nathaniel D.

Position: Director

Appointed: 25 November 2013

Resigned: 12 April 2021

Joanna S.

Position: Director

Appointed: 07 November 2013

Resigned: 01 November 2016

People with significant control

The register of PSCs who own or control the company includes 5 names. As we discovered, there is Cfs Investments Ltd from Sheffield, United Kingdom. The abovementioned PSC is classified as "an england & wales", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wan-Hua L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cfs Investments Ltd

106 Holme Lane, Sheffield, S6 4JW, United Kingdom

Legal authority British
Legal form England & Wales
Country registered United Kingdom
Place registered Cfs Investments Ltd
Registration number 12855751
Notified on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Wan-Hua L.

Notified on 12 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward A.

Notified on 12 April 2021
Ceased on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Nathaniel D.

Notified on 1 November 2016
Ceased on 12 April 2021
Nature of control: 50,01-75% shares

Joanna S.

Notified on 1 November 2016
Ceased on 1 June 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th November 2023
filed on: 12th, December 2023
Free Download (3 pages)

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