Your Fit Way Ltd LONDON


Your Fit Way Ltd is a private limited company located at 5 The Mall, Ealing, London W5 2PJ. Incorporated on 2018-01-30, this 1-year-old company is run by 3 directors.
Director Daniel K., appointed on 30 January 2018. Director Daniel K., appointed on 30 January 2018. Director Tomasz M., appointed on 30 January 2018.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2019-01-29 and the date for the subsequent filing is 2020-02-12. Furthermore, the annual accounts were filed on 31 January 2019 and the next filing should be sent on 31 October 2020.

Your Fit Way Ltd Address / Contact

Office Address 5 The Mall
Office Address2 Ealing
Town London
Post code W5 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11176627
Date of Incorporation Tue, 30th Jan 2018
Industry Dormant Company
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 31st Oct 2020 (276 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 12th Feb 2020 (2020-02-12)
Last confirmation statement dated Tue, 29th Jan 2019

Company staff

Daniel K.

Position: Director

Appointed: 30 January 2018

Daniel K.

Position: Director

Appointed: 30 January 2018

Tomasz M.

Position: Director

Appointed: 30 January 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Daniel K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Daniel K. This PSC owns 25-50% shares. The third one is Tomasz M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel K.

Notified on 30 January 2018
Nature of control: 25-50% shares

Daniel K.

Notified on 30 January 2018
Nature of control: 25-50% shares

Tomasz M.

Notified on 30 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 29th Jan 2019
filed on: 3rd, April 2019
Free Download (5 pages)

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