The Fit Pod Company Limited

General information

Name:

The Fit Pod Company Ltd

Office Address:

29 Crossway Petts Wood BR5 1PF Orpington

Number: 12486047

Incorporation date: 2020-02-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fit Pod Company has been operating offering its services for 4 years. Established under 12486047, the firm is registered as a Private Limited Company. You can contact the main office of the firm during office hours at the following location: 29 Crossway Petts Wood, BR5 1PF Orpington. This enterprise's SIC code is 93130 - Fitness facilities. The Fit Pod Company Ltd reported its account information for the financial year up to 2022-06-30. The latest annual confirmation statement was filed on 2023-05-11.

In order to be able to match the demands of the clients, this specific company is continually being directed by a body of three directors who are Simon H., Claire C. and Michael C.. Their mutual commitment has been of crucial use to this company since 31st March 2022. In order to provide support to the directors, this company has been utilizing the skills of Simon H. as a secretary since March 2022.

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 31 March 2022

Latest update: 7 March 2024

Claire C.

Role: Director

Appointed: 31 March 2022

Latest update: 7 March 2024

Simon H.

Role: Secretary

Appointed: 31 March 2022

Latest update: 7 March 2024

Michael C.

Role: Director

Appointed: 26 February 2020

Latest update: 7 March 2024

People with significant control

Michael C.
Notified on 26 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire C.
Notified on 26 February 2020
Ceased on 1 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-26
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/05/10 (TM01)
filed on: 23rd, May 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 93130 : Fitness facilities
4
Company Age

Closest Companies - by postcode