FIT TOGETHER (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIT TOGETHER (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FIT TOGETHER (UK) LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08830967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

FIT TOGETHER (UK) LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

9 ENSIGN HOUSE
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2022 17/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM JOHNSON Apr 1980 British Director 2021-05-04 CURRENT
MR GEOFFREY BAMBER Nov 1981 British Director 2019-01-28 CURRENT
COLIN SCOTT Jun 1985 British Director 2014-01-03 UNTIL 2019-01-28 RESIGNED
MISS LAURA KRUCZEK May 1983 American Director 2014-09-22 UNTIL 2016-03-23 RESIGNED
MR DAVID EDWARD JOHNSON May 1960 British Director 2015-07-16 UNTIL 2019-01-28 RESIGNED
MR DAVID CLARK HILL May 1966 British Director 2015-03-26 UNTIL 2016-06-14 RESIGNED
MR DAVID ANTHONY GIAMPAOLO Oct 1958 American Director 2016-06-14 UNTIL 2019-01-28 RESIGNED
MISS HAYLEY BALLS Apr 1984 British Director 2014-09-22 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digme Fitness Limited 2019-01-29 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Anthony Giampaolo 2018-08-08 - 2019-01-29 10/1958 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas George Balls 2016-06-14 - 2019-01-29 10/1979 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Anthony Giampaolo 2016-06-14 - 2016-06-14 10/1958 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David Farrer-Brown 2016-04-06 - 2016-06-14 12/1966 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Clark Hill 2016-04-06 - 2016-06-14 5/1966 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOKOBA LIMITED BIRMINGHAM ... SMALL 75000 - Veterinary activities
TOTAL FITNESS HEALTH CLUBS LIMITED WILMSLOW ENGLAND Active FULL 93130 - Fitness facilities
TOTAL FITNESS HC HOLDINGS LIMITED WILMSLOW ENGLAND Active FULL 93130 - Fitness facilities
THE POINT AT POLZEATH PROPERTIES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WHYTE & BROWN LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
FILIP TECHNOLOGIES UK LTD LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
THE FUND FOR INCLUSIVE PROSPERITY CHELTENHAM Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
KINOVO PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DIVERSIFIED ENERGY COMPANY PLC READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED WILMSLOW ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
TRIBECA NOMINEE LIMITED LONDON ENGLAND Dissolved... 70221 - Financial management
SARANAC PARTNERS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
DIGME FITNESS LIMITED LONDON Dissolved... GROUP 93130 - Fitness facilities
FOURTH HOLDINGS U.K. LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DG ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAC & WILD HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIVERSIFIED GAS & OIL LTD READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 06200 - Extraction of natural gas
HAYLEY BALLS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAC & WILD RESTAURANTS LIMITED DUNDEE Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Fit_Together_(UK)_Limited - Accounts 2021-01-23 31-12-2019 £706 Cash £-1,068,040 equity
Fit_Together_(UK)_Limited - Accounts 2019-11-19 31-12-2018 £9,820 Cash £-986,275 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 55,880 Cash -579,480 equity
ACCOUNTS - Final Accounts 2017-09-16 31-12-2016 99,555 Cash -57,365 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 31-12-2015 215,237 Cash 863,695 equity
Fit Together (UK) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £181 Cash £42,067 equity

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