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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
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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 .
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
- 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 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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incorporation-company (2013-01-29) - NEWINC