FUN AND FITNESS LTD

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

    Company NameFUN AND FITNESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09386896
    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 FUN AND FITNESS LTD?

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

    Where is FUN AND FITNESS LTD located?

    Registered Office Address
    78 Birchfield Road
    DY11 6PG Kidderminster
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUN AND FITNESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for FUN AND FITNESS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for FUN AND FITNESS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Appointment of Miss Kyrstie Michelle Walters as a director on Feb 01, 2015

    2 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 78 Birchfield Road Kidderminster Worcestershire DY116PG on Mar 11, 2015

    1 pagesAD01

    Who are the officers of FUN AND FITNESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONCANEN, Annette Rose
    DY11 6PG Kidderminster
    78 Birchfield Road
    Worcestershire
    United Kingdom
    Secretary
    DY11 6PG Kidderminster
    78 Birchfield Road
    Worcestershire
    United Kingdom
    195745420001
    CONCANEN, Annette Rose
    DY11 6PG Kidderminster
    78 Birchfield Road
    Worcestershire
    United Kingdom
    Director
    DY11 6PG Kidderminster
    78 Birchfield Road
    Worcestershire
    United Kingdom
    EnglandBritish195745400001
    CONCANEN, Mark Steven
    Birchfield Road
    DY11 6PG Kidderminster
    78
    Worcestershire
    England
    Director
    Birchfield Road
    DY11 6PG Kidderminster
    78
    Worcestershire
    England
    EnglandEnglish195745430001
    WALTERS, Kyrstie Michelle
    DY11 6PG Kidderminster
    78 Birchfield Road
    Worcestershire
    United Kingdom
    Director
    DY11 6PG Kidderminster
    78 Birchfield Road
    Worcestershire
    United Kingdom
    EnglandEnglish196064390001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of FUN AND FITNESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annette Rose Concanen
    Birchfield Road
    DY11 6PG Kidderminster
    78
    England
    Apr 06, 2016
    Birchfield Road
    DY11 6PG Kidderminster
    78
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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