The Fithouse Consultancy Limited is a private limited company situated at 99 Abbotsham Road, Bideford EX39 3AH. Incorporated on 2019-03-07, this 5-year-old company is run by 1 director.
Director Robin C., appointed on 26 March 2023.
The company is officially categorised as "fitness facilities" (SIC: 93130).
The latest confirmation statement was sent on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 99 Abbotsham Road |
| Town | Bideford |
| Post code | EX39 3AH |
| Country of origin | United Kingdom |
| Registration Number | 11865830 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 26 March 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Robin C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rachel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frazer M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin C.
| Notified on | 26 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel M.
| Notified on | 7 March 2019 |
| Ceased on | 26 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frazer M.
| Notified on | 7 March 2019 |
| Ceased on | 26 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 780 | 1 183 |
| Net Assets Liabilities | 13 200 | 10 129 |
| Property Plant Equipment | 18 086 | 9 369 |
| Other | ||
| Version Production Software | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 890 | 3 123 |
| Additions Other Than Through Business Combinations Intangible Assets | 2 000 | |
| Creditors | 9 666 | 2 423 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 298 | |
| Disposals Property Plant Equipment | 5 195 | |
| Fixed Assets | 18 086 | 11 369 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 1 298 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 531 | |
| Intangible Assets | 2 000 | |
| Intangible Assets Gross Cost | 2 000 | |
| Net Current Assets Liabilities | 4 886 | 1 240 |
| Property Plant Equipment Gross Cost | 18 985 | 12 492 |
| Total Assets Less Current Liabilities | 13 200 | 10 129 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/03/26 filed on: 4th, April 2023 |
persons with significant control | Free Download (1 page) |
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