The Fitness Box Limited is a private limited company located at Fitness Box Calne Unit 26 Calne Buisness Centre, Harris Road, Calne SN11 9PT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-08-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Rhys T., appointed on 01 November 2023. Director Monica W., appointed on 13 August 2023.
Changing the topic to secretaries, we can name: Monica W., appointed on 13 August 2023.
The company is categorised as "fitness facilities" (Standard Industrial Classification code: 93130).
The latest confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Fitness Box Calne Unit 26 Calne Buisness Centre |
| Office Address2 | Harris Road |
| Town | Calne |
| Post code | SN11 9PT |
| Country of origin | United Kingdom |
| Registration Number | 11500779 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Fitness facilities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 13 August 2023
Position: Secretary
Appointed: 13 August 2023
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Monica W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Glen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Monica W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Monica W.
| Notified on | 13 August 2023 |
| Nature of control: |
75,01-100% shares |
Glen B.
| Notified on | 25 October 2019 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Monica W.
| Notified on | 6 August 2018 |
| Ceased on | 25 October 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Current Assets | 8 079 | 15 707 | 21 192 | 14 731 |
| Net Assets Liabilities | 22 590 | 17 251 | 1 605 | 9 993 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 064 | 876 | 876 | 942 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 47 656 | 9 336 | 6 882 | 4 642 |
| Fixed Assets | 17 361 | 16 683 | 20 737 | 13 153 |
| Net Current Assets Liabilities | 38 887 | 6 668 | 14 878 | 10 672 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 690 | 297 | 568 | 583 |
| Total Assets Less Current Liabilities | 21 526 | 23 351 | 35 615 | 23 825 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st November 2023 filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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