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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITNESS FIRST (CURZONS) LTD. BIRMINGHAM In... DORMANT 93130 - Fitness facilities
CURZONS (EMBANKMENT) LIMITED WIGAN ENGLAND Dissolved... DORMANT 93110 - Operation of sports facilities
CURZONS LIVERPOOL STREET LIMITED WIGAN ENGLAND Dissolved... DORMANT 93130 - Fitness facilities
FLEETS POINT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CURZONS (BERKELEY SQUARE HOUSE) LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
FITNESS FIRST FOR WOMEN LTD. MANCHESTER Dissolved... FULL 93110 - Operation of sports facilities
CORE HEALTH & FITNESS TRADING LIMITED BUSINESS PARK HIGH WYCOMBE Active SMALL 46690 - Wholesale of other machinery and equipment
MORAY LIMITED LONDON ... FULL 70100 - Activities of head offices
FLEETS LANE LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
FLEETS LANE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY FINANCE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
RAMBO B LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO D LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO C LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
STAIRMASTER FITNESS UK LIMITED HIGH WYCOMBE Dissolved... MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
WEXER VIRTUAL LIMITED HIGH WYCOMBE ENGLAND Active SMALL 93130 - Fitness facilities

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

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