FITNESS PROFESSIONALS LIMITED - LONDON


Company Profile Company Filings

Overview

FITNESS PROFESSIONALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITNESS PROFESSIONALS LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499039. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FITNESS PROFESSIONALS LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAXONBURY HOUSE HIGH STREET
LONDON
E11 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE LOUISE WALLER Nov 1960 Australian Director CURRENT
MR BRENT HALLO Oct 1957 Australian Director CURRENT
JANE LOUISE WALLER Nov 1960 Australian Secretary CURRENT
MR ROBERT STANLEY MEACOCK Aug 1954 Australian Director 2009-10-27 UNTIL 2016-08-21 RESIGNED
MR DAVID ROGER LLEWELLYN Jan 1947 British Director 1998-08-11 UNTIL 2019-09-30 RESIGNED
MR KEVIN LAFERRIERE Jan 1969 Usa Director 2012-12-04 UNTIL 2017-09-07 RESIGNED
ANDREW DAVID JACKSON Dec 1962 British Director 2002-08-08 UNTIL 2012-09-28 RESIGNED
MR STUART PAUL BROSTER Apr 1961 British Director 2008-05-20 UNTIL 2011-01-01 RESIGNED
MR BERNARD RYDER Feb 1942 English Director RESIGNED
TIMOTHY WILLIAM WEBSTER Apr 1954 British Director 2003-11-01 UNTIL 2004-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brent William Hallo 2016-04-06 10/1957 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Jane Louise Waller 2016-04-06 11/1960 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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CRISEREN LIMITED PENARTH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LES MILLS FITNESS UK LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
HAFREN VENTURES LLP SWANSEA Active DORMANT None Supplied
CHERTSEY COURT LLP PENARTH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FITNESS PROFESSIONALS LIMITED 31/12/2022 iXBRL 2023-09-29 31-12-2022 £2,476,216 Cash £3,315,212 equity
FITNESS PROFESSIONALS LIMITED 31/12/2021 iXBRL 2022-09-30 31-12-2021 £2,453,230 Cash £3,305,861 equity
FITNESS PROFESSIONALS LIMITED 31/12/2020 iXBRL 2021-09-30 31-12-2020 £2,569,429 Cash £3,353,002 equity
FITNESS PROFESSIONALS LIMITED 31/12/2017 iXBRL 2018-09-27 31-12-2017 £34,846 Cash £3,582,795 equity

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KALBARRI FITNESS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance