The Fitness Box Limited

General information

Name:

The Fitness Box Ltd

Office Address:

Fitness Box Calne Unit 26 Calne Buisness Centre Harris Road SN11 9PT Calne

Number: 11500779

Incorporation date: 2018-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fitness Box Limited has existed in the United Kingdom for 6 years. Started with Companies House Reg No. 11500779 in the year 2018, it is based at Fitness Box Calne Unit 26 Calne Buisness Centre, Calne SN11 9PT. This enterprise's Standard Industrial Classification Code is 93130 which means Fitness facilities. 2022-08-31 is the last time when company accounts were reported.

When it comes to this particular limited company, most of director's duties have been executed by Rhys T. and Monica W.. Amongst these two managers, Monica W. has supervised limited company for the longest period of time, having become a vital addition to the Management Board on 2023. In order to help the directors in their tasks, this particular limited company has been using the skills of Monica W. as a secretary for the last one year.

Monica W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rhys T.

Role: Director

Appointed: 01 November 2023

Latest update: 25 March 2024

Monica W.

Role: Director

Appointed: 13 August 2023

Latest update: 25 March 2024

Monica W.

Role: Secretary

Appointed: 13 August 2023

Latest update: 25 March 2024

People with significant control

Monica W.
Notified on 13 August 2023
Nature of control:
over 3/4 of shares
Glen B.
Notified on 25 October 2019
Ceased on 9 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Monica W.
Notified on 6 August 2018
Ceased on 25 October 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-06
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 1st November 2023 (AP01)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
5
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