Founded in 2016, Unlock Fitness, classified under reg no. 10457953 is an active company. Currently registered at The Tall House SL7 2LS, Marlow the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Andrew B., Jonathan B. and Fiona B.. Of them, Andrew B., Jonathan B., Fiona B. have been with the company the longest, being appointed on 2 November 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Tall House |
| Office Address2 | 29a West Street |
| Town | Marlow |
| Post code | SL7 2LS |
| Country of origin | United Kingdom |
| Registration Number | 10457953 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Jonathan B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Aperta Mente Ltd that entered Gerrards Cross, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Jonathan B.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% shares |
Aperta Mente Ltd
Buckworth Cottage Grove Lane, Chalfont St. Peter, Gerrards Cross, SL9 9JU, United Kingdom
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 4755164 |
| Notified on | 2 November 2016 |
| Ceased on | 10 January 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 19 344 | 44 725 | 75 951 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -7 208 | -41 064 | -93 705 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 733 | 733 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | -100 | 26 552 | 85 056 | 168 923 | |||
| Net Current Assets Liabilities | 100 | -7 208 | -40 331 | -92 972 | |||
| Total Assets Less Current Liabilities | 100 | -7 208 | -40 331 | -92 972 | |||
| Advances Credits Directors | 100 | 100 | 1 090 | 1 090 | 1 090 | ||
| Advances Credits Repaid In Period Directors | 1 190 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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