General information

Name:

Roots Fitness Gym Limited

Office Address:

67 Meadow Court WR9 9DR Droitwich

Number: 04518570

Incorporation date: 2002-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roots Fitness Gym Ltd can be contacted at Droitwich at 67 Meadow Court. Anyone can find the company by referencing its area code - WR9 9DR. Roots Fitness Gym's incorporation dates back to year 2002. The enterprise is registered under the number 04518570 and company's current status is active. This company has been on the market under three different names. Its first official name, Regency Leasing And Contracts, was changed on Thu, 17th Dec 2020 to Sb Gyms. The current name, used since 2022, is Roots Fitness Gym Ltd. This business's declared SIC number is 82990: Other business support service activities not elsewhere classified. Roots Fitness Gym Limited released its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-08-19.

The directors currently registered by this specific firm are: Neil B. assigned to lead the company in 2022 in October, Jodie R. assigned to lead the company in 2022 in October and Stuart B. assigned to lead the company four years ago.

  • Previous company's names
  • Roots Fitness Gym Ltd 2022-10-19
  • Sb Gyms Limited 2020-12-17
  • Regency Leasing And Contracts Limited 2002-08-23

Financial data based on annual reports

Company staff

Neil B.

Role: Director

Appointed: 19 October 2022

Latest update: 30 November 2023

Jodie R.

Role: Director

Appointed: 19 October 2022

Latest update: 30 November 2023

Stuart B.

Role: Director

Appointed: 01 November 2020

Latest update: 30 November 2023

People with significant control

Stuart B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart B.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oakley Secretarial Services Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03283273
Notified on 3 September 2020
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter O.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colm M.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
right to manage directors
Carla D.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul H.
Notified on 6 April 2016
Ceased on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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