SHEDDED FITNESS LIMITED

SHEDDED FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHEDDED FITNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEDDED FITNESS LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is SHEDDED FITNESS LIMITED located?

    Registered Office Address
    Littleworth Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEDDED FITNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWINDON RECYCLING SOLUTIONS LIMITEDJan 10, 2010Jan 10, 2010
    SWINDON WASTE SERVICES LIMITEDApr 19, 2001Apr 19, 2001

    What are the latest accounts for SHEDDED FITNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for SHEDDED FITNESS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for SHEDDED FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Darren Beasley on Dec 01, 2025

    2 pagesCH01

    Director's details changed for David Beasley on Dec 01, 2025

    2 pagesCH01

    Change of details for David Beasley as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Change of details for Darren Beasley as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 21, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Change of details for David Beasley as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Change of details for David Beasley as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Director's details changed for David Beasley on Feb 25, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2019

    RES15

    Change of details for David Beasley as a person with significant control on Feb 01, 2019

    2 pagesPSC04

    Notification of Darren Beasley as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Who are the officers of SHEDDED FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Darren
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    Director
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    United KingdomBritish255734260001
    BEASLEY, David
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    Director
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    United KingdomBritish61550510005
    BEASLEY, David
    7 Sherfields
    Wootton Bassett
    SN4 8HU Swindon
    Wiltshire
    Secretary
    7 Sherfields
    Wootton Bassett
    SN4 8HU Swindon
    Wiltshire
    British61550510001
    BEASLEY, Tracy Lynn
    5 Swinburne Place
    Wootton Bassett
    SN4 8LE Swindon
    Wiltshire
    Secretary
    5 Swinburne Place
    Wootton Bassett
    SN4 8LE Swindon
    Wiltshire
    British61550520001
    TOPPING, David John
    8 Sorrel Close
    Wootton Bassett
    SN4 7JG Swindon
    Wiltshire
    Secretary
    8 Sorrel Close
    Wootton Bassett
    SN4 7JG Swindon
    Wiltshire
    British44960930003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEASLEY, David
    7 Sherfields
    Wootton Bassett
    SN4 8HU Swindon
    Wiltshire
    Director
    7 Sherfields
    Wootton Bassett
    SN4 8HU Swindon
    Wiltshire
    British61550510001
    BEASLEY, Helen Mary
    289 Penhill Drive
    SN2 5EY Swindon
    Wiltshire
    Director
    289 Penhill Drive
    SN2 5EY Swindon
    Wiltshire
    British96743640001
    BEASLEY, Tracy Lynn
    5 Swinburne Place
    Wootton Bassett
    SN4 8LE Swindon
    Wiltshire
    Director
    5 Swinburne Place
    Wootton Bassett
    SN4 8LE Swindon
    Wiltshire
    British61550520001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SHEDDED FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darren Beasley
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    Feb 01, 2019
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Beasley
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    Apr 20, 2016
    Thornhill
    Wootton Bassett
    SN4 7RZ Swindon
    Littleworth
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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