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CONNECTED FITNESS LABS LIMITED - 8 Devonshire Place, London, EC2M 4PL, England, United Kingdom
Company Information
- Company registration number
- 03943478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Devonshire Place
- London
- EC2M 4PL
- England 8 Devonshire Place, London, EC2M 4PL, England UK
Management
- Managing Directors
- BOWMAN, Paul Benjamin
- DAMM, Peter Hojgaard
- INGWERSLEV, Rasmus Elmann Esmaeilzadeh
- Company secretaries
- DAMM, Peter Hojgaard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Rasmus Ingerslev
- Mr Rasmus Ingerslev
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NUTRAVIDA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-03-09
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CONNECTED FITNESS LABS LIMITED Company Description
- CONNECTED FITNESS LABS LIMITED is a ltd registered in United Kingdom with the Company reg no 03943478. Its current trading status is "live". It was registered 2000-03-09. It was previously called NUTRAVIDA LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-03-09.It can be contacted at 8 Devonshire Place .
Get CONNECTED FITNESS LABS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connected Fitness Labs Limited - 8 Devonshire Place, London, EC2M 4PL, England, United Kingdom
- 2000-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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change-account-reference-date-company-previous-extended (2018-04-06) - AA01
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confirmation-statement-with-updates (2018-04-04) - CS01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
keyboard_arrow_right 2017
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resolution (2017-06-01) - RESOLUTIONS
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statement-of-companys-objects (2017-06-01) - CC04
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capital-alter-shares-subdivision (2017-06-06) - SH02
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capital-allotment-shares (2017-06-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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accounts-with-accounts-type-full (2017-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-24) - AP03
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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resolution (2017-10-27) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-dormant (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-20) - AA
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-secretary-company-with-change-date (2015-03-12) - CH03
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certificate-change-of-name-company (2015-10-16) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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termination-director-company-with-name (2014-03-26) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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termination-director-company-with-name (2013-01-28) - TM01
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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termination-director-company-with-name (2012-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-dormant (2010-04-08) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-03) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-03-17) - 288c
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-dormant (2007-03-15) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 403a
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legacy (2006-03-30) - 363a
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-dormant (2006-08-23) - AA
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legacy (2006-05-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288c
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accounts-with-made-up-date (2005-09-07) - AA
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legacy (2005-06-10) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 288a
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legacy (2004-08-05) - 244
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accounts-with-made-up-date (2004-12-03) - AA
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-09-03) - AA
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legacy (2003-07-12) - 288a
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legacy (2003-07-04) - 395
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legacy (2003-06-23) - 288b
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legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363a
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legacy (2002-05-17) - 288a
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legacy (2002-05-17) - 288b
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legacy (2002-08-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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resolution (2002-10-10) - RESOLUTIONS
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legacy (2002-10-26) - 225
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legacy (2002-10-26) - 287
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legacy (2002-10-26) - 288a
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legacy (2002-10-26) - 288b
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legacy (2002-11-11) - 288a
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legacy (2002-10-26) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-03-28) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-03-09) - NEWINC