• UK
  • DEFINE FITNESS LIMITED - C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, E14 5LB, United Kingdom

Company Information

Company registration number
08380711
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rodliffe Accounting Ltd Level 33
25 Canada Square
London
E14 5LB
England
C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, E14 5LB, England UK

Management

Managing Directors
TAGLIAMONTI, Antony Francesco
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-01-29
Age Of Company
2013-01-29 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
At Leisure Services Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Annual Return
Due Date: 2022-02-16
Last Date: 2021-02-02

DEFINE FITNESS LIMITED Company Description

DEFINE FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 08380711. Its current trading status is "live". It was registered 2013-01-29. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at C/o Rodliffe Accounting Ltd Level 33 .
More information

Get DEFINE FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Define Fitness Limited - C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, E14 5LB, United Kingdom

2013-01-29 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DEFINE FITNESS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-06-17) - CH01

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • confirmation-statement-with-updates (2021-02-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01

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  • confirmation-statement-with-updates (2020-01-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01

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  • cessation-of-a-person-with-significant-control (2020-03-11) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-11) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-03-11) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-11) - TM01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • change-person-director-company-with-change-date (2020-02-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-02-21) - SH19

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  • legacy (2019-02-05) - SH20

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  • legacy (2019-02-05) - CAP-SS

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  • resolution (2019-02-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • change-person-director-company-with-change-date (2018-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2018-04-05) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA

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  • change-person-director-company-with-change-date (2018-04-05) - CH01

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  • change-to-a-person-with-significant-control (2018-04-05) - PSC04

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  • change-person-secretary-company-with-change-date (2018-02-14) - CH03

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • change-to-a-person-with-significant-control (2018-02-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01

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  • confirmation-statement-with-updates (2017-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • confirmation-statement-with-updates (2016-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • incorporation-company (2013-01-29) - NEWINC

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