CONNECTED FITNESS LABS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CONNECTED FITNESS LABS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active - Proposal to Strike off.
CONNECTED FITNESS LABS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CONNECTED FITNESS LABS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CONNECTED FITNESS LABS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 4
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUTRAVIDA LIMITED (until 16/10/2015)
NUTRAVIDA LIMITED (until 16/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY CLOUSTON | Nov 1984 | Australian | Director | 2022-08-04 | CURRENT |
MS OLGA VASILKOVA | Secretary | 2022-08-04 | CURRENT | ||
MR PAUL BENJAMIN BOWMAN | Jan 1987 | New Zealander | Director | 2022-08-04 | CURRENT |
MR JASON LEONE | Dec 1970 | American | Director | 2022-08-04 | CURRENT |
MR ULRIC SULLIVAN | Feb 1982 | American | Director | 2022-08-04 | CURRENT |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 2003-04-12 UNTIL 2012-12-14 | RESIGNED |
MR JEREMY DAVID WILLIAMS | Mar 1971 | British | Director | 2007-06-01 UNTIL 2012-02-15 | RESIGNED |
KRISTINA BALL | Jan 1972 | British | Secretary | 2000-03-09 UNTIL 2002-05-10 | RESIGNED |
MR PETER HOJGAARD DAMM | Secretary | 2017-10-20 UNTIL 2022-03-02 | RESIGNED | ||
SUSAN ANNE CADD | May 1953 | British | Secretary | 2004-01-13 UNTIL 2017-10-20 | RESIGNED |
MR PAUL BENJAMIN BOWMAN | Secretary | 2022-03-02 UNTIL 2022-04-18 | RESIGNED | ||
MR CHRISTOPHER PETER BROCKBANK | Apr 1953 | British | Secretary | 2002-09-30 UNTIL 2004-01-13 | RESIGNED |
MR SIMON PHILIP HARCOURT ARMES | Oct 1956 | British | Secretary | 2002-05-10 UNTIL 2002-09-30 | RESIGNED |
MR JOHN MICHAEL WARTIG | Sep 1956 | Australian | Director | 2015-04-01 UNTIL 2017-10-20 | RESIGNED |
MR PETER HOJGAARD DAMM | Oct 1985 | Danish | Director | 2017-10-20 UNTIL 2022-03-02 | RESIGNED |
MR JAMES PETER WILLIAMS | Mar 1983 | British | Director | 2012-11-14 UNTIL 2015-04-02 | RESIGNED |
MR JEREMY DAVID WILLIAMS | Mar 1971 | British | Director | 2012-09-05 UNTIL 2013-01-25 | RESIGNED |
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2005-05-09 UNTIL 2012-02-10 | RESIGNED |
MR PAUL RICHARD STEVENS | Jan 1966 | British | Director | 2014-03-18 UNTIL 2017-10-20 | RESIGNED |
MR CRAIG JONATHAN LIGHT | Jun 1979 | British | Director | 2013-01-25 UNTIL 2014-03-25 | RESIGNED |
MR JAN KENGELBACH | Feb 1974 | German | Director | 2012-02-15 UNTIL 2012-06-11 | RESIGNED |
MR RASMUS ELMANN ESMAEILZADEH INGWERSLEV | Feb 1974 | Danish | Director | 2017-10-20 UNTIL 2022-04-18 | RESIGNED |
MR CHRISTOPHER PETER BROCKBANK | Apr 1953 | British | Director | 2002-05-10 UNTIL 2004-01-13 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2002-09-30 UNTIL 2003-04-11 | RESIGNED |
ROSS CHESTER | Mar 1967 | British | Director | 2007-06-01 UNTIL 2008-06-30 | RESIGNED |
ZILLAH BYNG-MADDICK | Nov 1974 | British | Director | 2006-10-02 UNTIL 2009-11-16 | RESIGNED |
MR PAUL BENJAMIN BOWMAN | Jan 1987 | New Zealander | Director | 2017-10-20 UNTIL 2022-04-18 | RESIGNED |
MR PETER ASHLEY BODDY | Jun 1965 | British | Director | 2005-03-01 UNTIL 2006-04-30 | RESIGNED |
MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 2002-09-30 UNTIL 2005-05-30 | RESIGNED |
MR SIMON PHILIP HARCOURT ARMES | Oct 1956 | British | Director | 2000-03-09 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rasmus Ingerslev | 2017-10-20 - 2022-04-18 | 2/1974 | London | Significant influence or control |
Moray Limited | 2016-04-06 - 2017-10-20 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONNECTED FITNESS LABS LIMITED | 2022-09-13 | 31-12-2021 | 78,742 Cash 140,865 equity |
CONNECTED FITNESS LABS LIMITED | 2021-10-01 | 31-12-2020 | 123,923 Cash 221,243 equity |
CONNECTED FITNESS LABS LIMITED | 2020-12-05 | 31-12-2019 | 37,418 Cash 283,030 equity |
Connected Fitness Labs Limited | 2018-09-12 | 31-12-2017 | £432,967 Cash £696,103 equity |