Summit Fitness Uk started in year 2013 as Private Limited Company with registration number 08599389. The Summit Fitness Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.
The firm has 2 directors, namely Erez E., Alexander Z.. Of them, Alexander Z. has been with the company the longest, being appointed on 5 July 2013 and Erez E. has been with the company for the least time - from 19 April 2017. As of 17 May 2024, there was 1 ex director - Dorit Z.. There were no ex secretaries.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 08599389 |
| Date of Incorporation | Fri, 5th Jul 2013 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 05 July 2013
The list of PSCs who own or have control over the company includes 4 names. As we found, there is Pfap Limited from London, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lsk Properties Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Erez E., who also meets 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.
Pfap Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10202774 |
| Notified on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lsk Properties Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04935214 |
| Notified on | 24 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Erez E.
| Notified on | 24 January 2018 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander Z.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 |
| Net Worth | -5 885 | -12 570 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 641 | 1 037 |
| Current Assets | 44 171 | 35 429 |
| Debtors | 41 530 | 34 392 |
| Net Assets Liabilities Including Pension Asset Liability | -5 885 | -12 570 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -5 886 | -12 571 |
| Shareholder Funds | -5 885 | -12 570 |
| Other | ||
| Creditors Due Within One Year | 50 056 | 47 999 |
| Net Current Assets Liabilities | -5 885 | -12 570 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | -5 885 | -12 570 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 3rd April 2024 filed on: 18th, April 2024 |
persons with significant control | Free Download (2 pages) |
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