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FITNESS WORKSPACE LIMITED

FITNESS WORKSPACE LIMITED

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

    • Overview

    Company NameFITNESS WORKSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11525101
    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 FITNESS WORKSPACE LIMITED?

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

    Where is FITNESS WORKSPACE LIMITED located?

    Registered Office Address
    C/O Expertax Limited
    42-44 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FITNESS WORKSPACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GMS FITNESS LIMITEDAug 20, 2018Aug 20, 2018

    What are the latest accounts for FITNESS WORKSPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for FITNESS WORKSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Michael Simon Brown as a person with significant control on May 19, 2024

    		2 pagesPSC04

    Director's details changed for Mr Michael Simon Brown on May 19, 2024

    		2 pagesCH01

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on Jun 06, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 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 Mr Michael Simon Brown as a person with significant control on Sep 11, 2018

    		2 pagesPSC04

    Director's details changed for Mr Michael Simon Brown on Sep 11, 2018

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 20, 2018

    Statement of capital on Aug 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FITNESS WORKSPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Michael Simon
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Expertax Limited
    Hertfordshire
    United Kingdom
    		Director
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Expertax Limited
    Hertfordshire
    United Kingdom
    		United KingdomBritish207429930002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Simon Brown
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Expertax Limited
    Hertfordshire
    United Kingdom
    		Aug 20, 2018
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Expertax Limited
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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