The Fit Pod Company Limited is a private limited company situated at 29 Crossway, Petts Wood, Orpington BR5 1PF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-26, this 4-year-old company is run by 3 directors and 1 secretary.
Director Simon H., appointed on 31 March 2022. Director Claire C., appointed on 31 March 2022. Director Michael C., appointed on 26 February 2020.
Switching the focus to secretaries, we can name: Simon H., appointed on 31 March 2022.
The company is categorised as "fitness facilities" (Standard Industrial Classification code: 93130).
The latest confirmation statement was filed on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 29 Crossway |
| Office Address2 | Petts Wood |
| Town | Orpington |
| Post code | BR5 1PF |
| Country of origin | United Kingdom |
| Registration Number | 12486047 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 26 February 2020
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Claire C. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
| Notified on | 26 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire C.
| Notified on | 26 February 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 171 517 | |||
| Current Assets | 2 907 | 7 076 | 178 574 | 2 489 |
| Debtors | 7 057 | 2 489 | ||
| Net Assets Liabilities | 1 927 | 15 777 | 299 288 | 223 929 |
| Other Debtors | 7 057 | 2 489 | ||
| Property Plant Equipment | 127 435 | 435 126 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 899 | 66 525 | ||
| Average Number Employees During Period | 1 | 1 | 4 | 8 |
| Bank Borrowings Overdrafts | 20 581 | |||
| Creditors | 4 834 | 33 299 | 6 721 | 92 023 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 626 | |||
| Net Current Assets Liabilities | 1 927 | 26 223 | 171 853 | -119 174 |
| Other Creditors | 6 721 | 92 023 | ||
| Other Taxation Social Security Payable | 10 864 | |||
| Profit Loss On Ordinary Activities Before Tax | -42 335 | -75 359 | ||
| Property Plant Equipment Gross Cost | 139 334 | 501 651 | ||
| Tax Expense Credit Applicable Tax Rate | -8 044 | -14 318 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -12 176 | -26 570 | ||
| Tax Increase Decrease From Effect Unrelieved Loss On Disposal Operations | -20 220 | |||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 20 220 | 61 108 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 362 317 | |||
| Total Assets Less Current Liabilities | 1 927 | 15 777 | 299 288 | 315 952 |
| Trade Creditors Trade Payables | 10 072 | |||
| Fixed Assets | 10 446 | 127 435 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/05/10 filed on: 23rd, May 2023 |
officers | Free Download (1 page) |
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