FITNESS AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FITNESS AGENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITNESS AGENTS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

FITNESS AGENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

21 BRYANSTON STREET
LONDON
W1H 7AB

This Company Originates in : United Kingdom
Previous trading names include:
SELECT 20012 LIMITED (until 06/10/2006)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANNI OMOTAJO Feb 1980 Danish Director 2013-07-01 CURRENT
MR ADENIYI OMOTAJO May 1971 British Director 2008-04-12 CURRENT
MR FRANZ VAN LUIT Sep 1956 Dutch Director 2006-04-11 UNTIL 2006-10-13 RESIGNED
MR NICHOLAS LAWRENCE Dec 1972 British Director 2006-10-03 UNTIL 2018-02-15 RESIGNED
ME SECRETARIES LIMITED Corporate Secretary 2006-04-11 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adeniyi Omotajo 2016-04-06 5/1971 Marble Arch   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Janni Omotajo 2016-04-06 2/1980 Marble Arch   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fitness Agents Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-18 30-11-2022 £200,121 Cash £-52,584 equity
Fitness Agents Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £199,813 Cash £-94,032 equity
Fitness Agents Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-11-2020 £166,897 Cash £-49,519 equity
Fitness Agents Limited - Accounts to registrar (filleted) - small 18.2 2020-11-13 30-11-2019 £176,352 Cash £95,315 equity
Fitness Agents Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 30-11-2018 £272,002 Cash £84,579 equity
Fitness Agents Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 30-11-2017 £321,282 Cash £257,956 equity
Fitness Agents Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £143,463 Cash £66,228 equity
Fitness Agents Limited - Abbreviated accounts 16.1 2016-09-30 30-11-2015 £924,916 Cash £71,261 equity
Fitness Agents Limited - Limited company - abbreviated - 11.6 2015-08-26 30-11-2014 £2,349,256 Cash £242,715 equity
Fitness Agents Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £1,872,232 Cash £365,030 equity

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