IFIT HEALTH & FITNESS LIMITED
Overview
| Company Name | IFIT HEALTH & FITNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFIT HEALTH & FITNESS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IFIT HEALTH & FITNESS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFIT HEALTH & FITNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICON HEALTH AND FITNESS LIMITED | Sep 07, 1998 | Sep 07, 1998 |
| ICON FITNESS LIFESTYLE LIMITED | Jan 13, 1995 | Jan 13, 1995 |
| READCO 101 LIMITED | Nov 29, 1994 | Nov 29, 1994 |
What are the latest accounts for IFIT HEALTH & FITNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for IFIT HEALTH & FITNESS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for IFIT HEALTH & FITNESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Somer Webb as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Registration of charge 029957850016, created on Nov 03, 2025 | 46 pages | MR01 | ||
Appointment of Mr Somer Webb as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2024 | 22 pages | AA | ||
Satisfaction of charge 029957850011 in full | 1 pages | MR04 | ||
Satisfaction of charge 029957850010 in full | 1 pages | MR04 | ||
Satisfaction of charge 029957850015 in full | 1 pages | MR04 | ||
Satisfaction of charge 029957850014 in full | 1 pages | MR04 | ||
Satisfaction of charge 029957850009 in full | 1 pages | MR04 | ||
Satisfaction of charge 029957850012 in full | 1 pages | MR04 | ||
Satisfaction of charge 029957850013 in full | 1 pages | MR04 | ||
Appointment of Andrew Wilson as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Faizan Ul Haq Khan as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dale Gerard as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2023 | 22 pages | AA | ||
Termination of appointment of Renaud Grout as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Mchale as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Registration of charge 029957850013, created on Jan 12, 2024 | 53 pages | MR01 | ||
Registration of charge 029957850014, created on Jan 12, 2024 | 54 pages | MR01 | ||
Registration of charge 029957850015, created on Jan 12, 2024 | 54 pages | MR01 | ||
Appointment of Mr John Mchale as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dylan Scott Ramsey as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Everett Smith as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Who are the officers of IFIT HEALTH & FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| KHAN, Faizan Ul Haq | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | England | Pakistani | 332247630001 | |||||||||
| RAMSEY, Dylan Scott | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United States | American | 317670890001 | |||||||||
| WILSON, Andrew Lockhart | Director | Victory Ln 84060 Park City 1 Utah United States | United States | American | 334437980001 | |||||||||
| JACKSON, Guy Collingwood | Secretary | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 54131050002 | ||||||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester Cobbetts Llp | 50087010003 | |||||||||||
| BEARNSON, Brad | Director | 80 North Satsuma Providence 84332 Utah Usa | American | 45226020001 | ||||||||||
| BECK, Fred | Director | 145 S Silverfox Circle Providence 84332 Utah FOREIGN Usa | American | 50304460001 | ||||||||||
| BROWN, Hugh Taylor Mark | Director | Langland House 17 Park Road LS29 6LS Menston West Yorkshire | United Kingdom | British | 176915580001 | |||||||||
| EVANS, David Philip | Director | Martin House Brearton HG3 3BX Harrogate North Yorkshire | British | 66510340001 | ||||||||||
| GERARD, Dale | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United States | American | 317670650001 | |||||||||
| GREEN, Jeremy Mark | Director | The Old Vicarage Briggate BD20 9JS Silsden West Yorkshire | England | British | 34036540002 | |||||||||
| GROUT, Renaud | Director | Allee Des Grands Clos Noisy Le Roi 21 78590 France | France | French | 149989320001 | |||||||||
| JACKSON, Guy Collingwood | Director | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 54131050002 | ||||||||||
| LATO, Giovanni | Director | Via Privata C Battisti 2 Milano 20124 Italy | Italian | 63407730001 | ||||||||||
| MCHALE, John | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 317671170001 | |||||||||
| RICHARD, Mark | Director | 108 Navigation Walk LS10 1JJ Leeds West Yorkshire | British | 88275940001 | ||||||||||
| SMITH, Everett | Director | 205 East Canyon Road Providence Utah 84332 United States | American | 114204120001 | ||||||||||
| WEBB, Somer | Director | S 1000 W 84321 Logan 1500 Utah United States | United States | American | 336453420001 |
Who are the persons with significant control of IFIT HEALTH & FITNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ifit Health & Fitness (Holdings) Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IFIT HEALTH & FITNESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0