Mission Possible Fitness Ltd

General information

Name:

Mission Possible Fitness Limited

Office Address:

2nd Floor, Northumberland House 303-306 High Holborn WC1V 7JZ London

Number: 09717546

Incorporation date: 2015-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

09717546 - registration number assigned to Mission Possible Fitness Ltd. This company was registered as a Private Limited Company on 2015-08-04. This company has existed in this business for the last 9 years. The enterprise can be reached at 2nd Floor, Northumberland House 303-306 High Holborn in London. The zip code assigned to this place is WC1V 7JZ. The company now known as Mission Possible Fitness Ltd was known as Michelle Heaton Fitness up till 2019-06-19 then the name was replaced. This firm's declared SIC number is 96040: Physical well-being activities. Its most recent annual accounts describe the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-08-03.

In order to meet the requirements of their client base, this specific limited company is constantly overseen by a group of two directors who are Hugh H. and Michelle H.. Their successful cooperation has been of extreme importance to the following limited company for 5 years. Moreover, the managing director's assignments are constantly backed by a secretary - Michelle H., who was selected by the following limited company on 2015-08-04.

  • Previous company's names
  • Mission Possible Fitness Ltd 2019-06-19
  • Michelle Heaton Fitness Ltd 2015-08-04

Financial data based on annual reports

Company staff

Hugh H.

Role: Director

Appointed: 18 June 2019

Latest update: 25 February 2024

Michelle H.

Role: Director

Appointed: 04 August 2015

Latest update: 25 February 2024

Michelle H.

Role: Secretary

Appointed: 04 August 2015

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Michelle H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugh H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugh H.
Notified on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-08-04
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
8
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