General information

Name:

Fitness Bricks Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC596958

Incorporation date: 2018-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fitness Bricks Limited with reg. no. SC596958 has been a part of the business world for six years. This particular Private Limited Company can be found at Caledonian Exchange, 19a Canning Street, Edinburgh and its postal code is EH3 8HE. The company's Standard Industrial Classification Code is 93130, that means Fitness facilities. 2023-05-31 is the last time when company accounts were reported.

The details detailing this specific company's management shows us that there are two directors: Matthew L. and Joshua B. who became the part of the company on Thursday 28th April 2022 and Friday 11th May 2018.

The companies that control the firm are as follows: Thirty36six Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ashby-De-La-Zouch at Charter Point Way, LE65 1NF, Leicestershire and was registered as a PSC under the registration number 09818542. Wayfarer Fitness Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the registration number Sc596853.

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 28 April 2022

Latest update: 10 April 2024

Joshua B.

Role: Director

Appointed: 11 May 2018

Latest update: 10 April 2024

People with significant control

Thirty36six Ltd
Address: 10a Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09818542
Notified on 30 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wayfarer Fitness Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc596853
Notified on 11 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thirty36six Ltd
Address: Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09818542
Notified on 11 May 2018
Ceased on 16 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-11
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wednesday 30th March 2022 (PSC02)
filed on: 4th, March 2024
persons with significant control
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
5
Company Age

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