CONNECTED FITNESS LABS LIMITED

Overview

Company Name	CONNECTED FITNESS LABS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03943478
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000
Date of Cessation	Mar 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECTED FITNESS LABS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CONNECTED FITNESS LABS LIMITED located?

Registered Office Address	Unit 4 The Gateway Centre HP12 3SU High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of CONNECTED FITNESS LABS LIMITED?

Previous Company Names
Company Name	From	Until
NUTRAVIDA LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for CONNECTED FITNESS LABS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CONNECTED FITNESS LABS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 27, 2023	Application to strike the company off the register	3 pages	DS01

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on Nov 10, 2022	1 pages	AD01

Nov 10, 2022	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on Nov 10, 2022	1 pages	AD01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 19, 2022	Registration of charge 039434780005, created on Aug 12, 2022	18 pages	MR01

Aug 12, 2022	Registration of charge 039434780004, created on Aug 12, 2022	17 pages	MR01

Aug 11, 2022	Notification of a person with significant control statement	2 pages	PSC08

Aug 11, 2022	Cessation of Rasmus Ingerslev as a person with significant control on Apr 18, 2022	1 pages	PSC07

Aug 09, 2022	Director's details changed for Mr Harry Clouston on Aug 04, 2022	2 pages	CH01

Aug 09, 2022	Appointment of Ms Olga Vasilkova as a secretary on Aug 04, 2022	2 pages	AP03

Aug 09, 2022	Termination of appointment of Paul Benjamin Bowman as a secretary on Apr 18, 2022	1 pages	TM02

Aug 05, 2022	Appointment of Mr Jason Leone as a director on Aug 04, 2022	2 pages	AP01

Aug 05, 2022	Appointment of Mr Ulric Sullivan as a director on Aug 04, 2022	2 pages	AP01

Aug 05, 2022	Appointment of Mr Harry Clouston as a director on Aug 04, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Mr Paul Benjamin Bowman as a director on Aug 04, 2022	2 pages	AP01

Aug 04, 2022	Termination of appointment of Paul Benjamin Bowman as a director on Apr 18, 2022	1 pages	TM01

Jun 27, 2022	Termination of appointment of Rasmus Elmann Esmaeilzadeh Ingwerslev as a director on Apr 18, 2022	1 pages	TM01

May 24, 2022	Registered office address changed from PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on May 24, 2022	1 pages	AD01

May 24, 2022	Registered office address changed from PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL United Kingdom to PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL on May 24, 2022	1 pages	AD01

May 24, 2022	Registered office address changed from 8 Devonshire Place London EC2M 4PL England to PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL on May 24, 2022	1 pages	AD01

May 24, 2022	Satisfaction of charge 039434780002 in full	1 pages	MR04

May 24, 2022	Satisfaction of charge 039434780003 in full	1 pages	MR04

View All Filings

Who are the officers of CONNECTED FITNESS LABS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VASILKOVA, Olga The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	Aug 04, 2022		Secretary	The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England				298914680001
BOWMAN, Paul Benjamin The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	Aug 04, 2022		Director	The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	New Zealand	New Zealander	1987-1	298769720001
CLOUSTON, Harry The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	Aug 04, 2022		Director	The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	United States	Australian	1984-11	298793340003
LEONE, Jason The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	Aug 04, 2022		Director	The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	United States	American	1970-12	272221750001
SULLIVAN, Ulric The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	Aug 04, 2022		Director	The Gateway Centre HP12 3SU High Wycombe Unit 4 Buckinghamshire England	United States	American	1982-2	298793180001
ARMES, Simon Philip Harcourt 25 The Green Southwick BN42 4DG Brighton West Sussex	May 10, 2002	Sep 30, 2002	Secretary	25 The Green Southwick BN42 4DG Brighton West Sussex		British		48471250002
BALL, Kristina The Courtyard Beeding Court Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex	Mar 09, 2000	May 10, 2002	Secretary	The Courtyard Beeding Court Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex		British		62645840001
BOWMAN, Paul Benjamin Devonshire Square EC2M 4PL London 8 United Kingdom	Mar 02, 2022	Apr 18, 2022	Secretary	Devonshire Square EC2M 4PL London 8 United Kingdom				293587890001
BROCKBANK, Christopher Peter 2 Bolingbroke Grove Wandsworth Common SW11 6ES London	Sep 30, 2002	Jan 13, 2004	Secretary	2 Bolingbroke Grove Wandsworth Common SW11 6ES London		British		39994900001
CADD, Susan Anne Willis Way BH15 3SY Poole 52 England	Jan 13, 2004	Oct 20, 2017	Secretary	Willis Way BH15 3SY Poole 52 England		British		82401780001
DAMM, Peter Hojgaard 2 Rennie Street SE10 0GS London Flat 26 Hugero Points England	Oct 20, 2017	Mar 02, 2022	Secretary	2 Rennie Street SE10 0GS London Flat 26 Hugero Points England				239334730001
ARMES, Simon Philip Harcourt 25 The Green Southwick BN42 4DG Brighton West Sussex	Mar 09, 2000	May 10, 2002	Director	25 The Green Southwick BN42 4DG Brighton West Sussex	England	British	1956-10	48471250002
BALFOUR, Michael William 11 Bury Road BH13 7DD Poole Dorset	Sep 30, 2002	May 30, 2005	Director	11 Bury Road BH13 7DD Poole Dorset		British	1949-5	36866470005
BODDY, Peter Ashley The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	Mar 01, 2005	Apr 30, 2006	Director	The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	England	British	1965-6	101072960001
BOWMAN, Paul Benjamin Ashlyns Road CM16 5DR Epping 1 England	Oct 20, 2017	Apr 18, 2022	Director	Ashlyns Road CM16 5DR Epping 1 England	England	New Zealander	1987-1	239334000001
BROCKBANK, Christopher Peter 2 Bolingbroke Grove Wandsworth Common SW11 6ES London	May 10, 2002	Jan 13, 2004	Director	2 Bolingbroke Grove Wandsworth Common SW11 6ES London	England	British	1953-4	39994900001
BYNG-MADDICK, Zillah 14 Claremont Gardens SL7 1BS Marlow Bucks	Oct 02, 2006	Nov 16, 2009	Director	14 Claremont Gardens SL7 1BS Marlow Bucks		British	1974-11	98032690002
CHESTER, Ross Compass Court 42/44 Winn Road SO17 1EQ Southampton	Jun 01, 2007	Jun 30, 2008	Director	Compass Court 42/44 Winn Road SO17 1EQ Southampton		British	1967-3	121959520001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Sep 30, 2002	Apr 11, 2003	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
DAMM, Peter Hojgaard 2 Rennie Street SE10 0GS London Flat 26 Hugero Points England	Oct 20, 2017	Mar 02, 2022	Director	2 Rennie Street SE10 0GS London Flat 26 Hugero Points England	United Kingdom	Danish	1985-10	239365370001
INGWERSLEV, Rasmus Elmann Esmaeilzadeh Dalagatan Lgh 1402 Stockholm 11324 44 Sweden	Oct 20, 2017	Apr 18, 2022	Director	Dalagatan Lgh 1402 Stockholm 11324 44 Sweden	Sweden	Danish	1974-2	239333720001
KENGELBACH, Jan 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Feb 15, 2012	Jun 11, 2012	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	German	1974-2	166791090001
LIGHT, Craig Jonathan 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Jan 25, 2013	Mar 25, 2014	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	British	1979-6	175309730001
NEWMAN, Timothy Carlo Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	Apr 12, 2003	Dec 14, 2012	Director	Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	England	British	1960-6	133499820001
STEVENS, Paul Richard Willis Way BH15 3SY Poole 52 England	Mar 18, 2014	Oct 20, 2017	Director	Willis Way BH15 3SY Poole 52 England	England	British	1966-1	186050040001
WAGGETT, Colin Douglas 22 Edgar Road SO23 9TW Winchester Hampshire	May 09, 2005	Feb 10, 2012	Director	22 Edgar Road SO23 9TW Winchester Hampshire	England	British	1969-7	104154090003
WARTIG, John Michael Willis Way BH15 3SY Poole 52 England	Apr 01, 2015	Oct 20, 2017	Director	Willis Way BH15 3SY Poole 52 England	England	Australian	1956-9	178768810001
WILLIAMS, James Peter 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Nov 14, 2012	Apr 02, 2015	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	British	1983-3	170546570001
WILLIAMS, Jeremy David 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Sep 05, 2012	Jan 25, 2013	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	United Kingdom	British	1971-3	121982220002
WILLIAMS, Jeremy David Witchampton BH21 5AR Wimborne Welcombe Thatch	Jun 01, 2007	Feb 15, 2012	Director	Witchampton BH21 5AR Wimborne Welcombe Thatch	United Kingdom	British	1971-3	121982220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECTED FITNESS LABS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Rasmus Ingerslev

Oct 20, 2017

Devonshire Square

EC2M 4PL London

United Kingdom

Yes

Nationality: Danish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Moray Limited

Apr 06, 2016

Fleets Lane

BH15 3BT Poole

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4698751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONNECTED FITNESS LABS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 11, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CONNECTED FITNESS LABS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 12, 2022 Delivered On Aug 19, 2022	Outstanding
	Brief description By way of first fixed charge, the intellectual property. Proprietor: connected fitness labs limited. Tm number: UK00912899613. Jurisdiction: UK. Mark text: customfit by fitness first. Please see schedule 3 of the attached deed for full details of the intellectual property charged by way of first fixed charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Bank, National Association
	Transactions Aug 19, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 12, 2022 Delivered On Aug 12, 2022	Outstanding
	Brief description 1. trademark number UK00912899613 (class 9, 18, 28, 41, 43, 44). 2. trademark number 12899613 (class 9,18,28,41,43,44). 3. trademark number 2014066606 (class 18). 4. trademark number 2014066602 (class 9). 5. trademark number 2014066609 (class 41). 6. trademark number 1245209 (class 9, 18, 41). please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Capital Market Services Llc (The “Collateral Agent”)
	Transactions Aug 12, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 05, 2018 Delivered On Mar 15, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fitness First Luxembourg S.C.A. as the Transferee
	Transactions Mar 15, 2018Registration of a charge (MR01) May 24, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 20, 2017 Delivered On Oct 24, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moray Limited as Collateral Holder
	Transactions Oct 24, 2017Registration of a charge (MR01) May 24, 2022Satisfaction of a charge (MR04)
Deed of accession and supplemental charge supplemental to a debenture dated 10 april 2003 and	Created On Jun 24, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the charging company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
	Transactions Jul 04, 2003Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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