Define Fitness Limited in London, E14 5AA

Description

Data updated on: 01-11-2023

Define Fitness began its business in 2013 as a Private Limited Company with reg. no. 08380711. The firm has operated for eleven years and the present status is active. The company's registered office is located in London at C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor. Anyone can also locate the company utilizing its area code : E14 5AA. The enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-02-02.

Antony T. is the following enterprise's solitary director, that was assigned this position on Tue, 25th Feb 2020. Since Wed, 30th Jan 2013 Fiona R., had performed the duties for the following limited company until the resignation on Tue, 25th Feb 2020. As a follow-up a different director, including Gregory M. quit in February 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency
Net Worth	135 679	152 461	207 125

Balance Sheet
Cash Bank In Hand	117 157	96 307	85 702
Cash Bank On Hand			85 702	69 555	90 870	124 044	187 478	108 710
Current Assets	146 806	104 409	92 548	79 332	99 661	131 766	207 666	128 204
Debtors	29 649	8 102	6 846	9 777	8 791	7 722	19 688	19 463
Intangible Fixed Assets	15 600	11 700	7 800
Net Assets Liabilities			207 125	198 957	189 828	167 629	221 192	31 772
Net Assets Liabilities Including Pension Asset Liability	135 679	152 461	207 125
Other Debtors			6 250	6 250	6 250			3 823
Property Plant Equipment			201 529	162 720	125 495	90 162	85 300	80 082
Tangible Fixed Assets	198 873	231 641	201 529
Total Inventories							500	31

Capital & Reserves
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	-29 421	-12 639	42 025
Shareholder Funds	135 679	152 461	207 125

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			11 700	15 600	19 500	19 500	19 500
Accumulated Depreciation Impairment Property Plant Equipment			77 709	116 518	153 743	189 076	202 898	216 715
Additional Provisions Increase From New Provisions Recognised					-8 700
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-7 762		-6 713	-924	-991
Amounts Owed To Related Parties			11 181	68	68	68
Average Number Employees During Period			5	5	11	11	6	4
Corporation Tax Payable					1 456	13 563	20 634	1 850
Creditors			31 464	1 480	1 480	37 168	55 567	161 298
Creditors Due After One Year	143 789	79 194	31 464
Creditors Due Within One Year	81 811	69 767	22 982
Debtors Due After One Year	-6 250	-6 250	-6 250
Deferred Tax Liabilities				32 544	23 844	17 131
Fixed Assets	214 473	243 341	209 329	166 620	125 495	90 162	85 300	80 082
Increase From Amortisation Charge For Year Intangible Assets				3 900	3 900
Increase From Depreciation Charge For Year Property Plant Equipment				38 809	37 225	35 333	13 822	13 817
Intangible Assets			7 800	3 900
Intangible Assets Gross Cost			19 500	19 500	19 500	19 500	19 500
Intangible Fixed Assets Additions	19 500
Intangible Fixed Assets Aggregate Amortisation Impairment	3 900	7 800	11 700
Intangible Fixed Assets Amortisation Charged In Period	3 900	3 900	3 900
Intangible Fixed Assets Cost Or Valuation	19 500	19 500
Net Current Assets Liabilities	64 995	34 642	69 566	66 361	89 657	94 598	152 099	-33 094
Number Shares Allotted	2 000	2 000	2 000
Other Creditors					499	12 718		6 662
Other Remaining Borrowings			31 464	1 480	1 480
Other Taxation Social Security Payable			1 118	712	1 867	5 996	1 851	-907
Par Value Share	0	0	0
Property Plant Equipment Gross Cost			279 238	279 238	279 238	279 238	288 198	296 797
Provisions			40 306	32 544	23 844	17 131	16 207	15 216
Provisions For Liabilities Balance Sheet Subtotal			40 306	32 544	23 844	17 131	16 207	15 216
Provisions For Liabilities Charges		46 328	40 306
Share Capital Allotted Called Up Paid	200	200	200
Share Premium Account	164 900	164 900	164 900
Tangible Fixed Assets Additions	201 968	68 359	8 911
Tangible Fixed Assets Cost Or Valuation	201 968	270 327	279 238
Tangible Fixed Assets Depreciation	3 095	38 686	77 709
Tangible Fixed Assets Depreciation Charged In Period	3 095	35 591	39 023
Taxation Social Security Payable				12 191	6 114	4 823
Total Assets Less Current Liabilities	279 468	277 983	278 895	232 981	215 152	184 760	237 399	46 988
Trade Creditors Trade Payables			-1					94 889
Trade Debtors Trade Receivables			596	3 527	2 541	1 472	4 636	262
Accrued Liabilities							28 542	5 144
Bank Borrowings Overdrafts								50 000
Prepayments Accrued Income							8 802	9 128
Total Additions Including From Business Combinations Property Plant Equipment							8 960	8 599

People with significant control

The companies with significant control over this firm are: At Leisure Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 33 Wood Street, EN5 4BE and was registered as a PSC under the reg no 10211311.

At Leisure Services Limited

Address: Regency House 33 Wood Street, Barnet, EN5 4BE, England

Legal authority United Kingdom

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies Uk

Registration number 10211311

Notified on 25 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gregory M.

Notified on 4 July 2016

Ceased on 25 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts
Start Date For Period Covered By Report	29 January 2013
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	6 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts 26 June 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	26 June 2014
Annual Accounts 21 August 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	21 August 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts
End Date For Period Covered By Report	31 January 2021

Define Fitness Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antony T.

Fiona R.

Gregory M.

Gregory M.

Timothy H.

People with significant control

At Leisure Services Limited

Gregory M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Define Fitness Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antony T.

Fiona R.

Gregory M.

Gregory M.

Timothy H.

People with significant control

At Leisure Services Limited

Gregory M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016