D2F FITNESS LTD - WORMINGHALL


Company Profile Company Filings

Overview

D2F FITNESS LTD is a Private Limited Company from WORMINGHALL and has the status: Active.
D2F FITNESS LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08981663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D2F FITNESS LTD - WORMINGHALL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

32 WORNAL PARK
WORMINGHALL
BUCKINGHAMSHIRE
HP18 9PH

This Company Originates in : United Kingdom
Previous trading names include:
D2F IMPORTS (OXON) LTD (until 15/10/2014)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TANIA MARIA TOWNSEND Nov 1966 British Director 2022-07-01 CURRENT
MR ROBERT ALAN PORTER-SMITH Apr 1956 British Director 2014-04-07 CURRENT
MRS GILLIAN PORTER-SMITH Jan 1958 British Director 2014-04-07 CURRENT
MR JOHN GRAHAM LOFTING Apr 1980 British Director 2017-04-06 CURRENT
MR MATTHEW ALEXANDER AYNSLEY Mar 1991 British Director 2022-07-01 CURRENT
MR MARTIN ARTHUR AYNSLEY Aug 1956 British Director 2022-07-01 CURRENT
MS TANIA MARIA TOWNSEND Secretary 2022-07-01 CURRENT
MR DANIEL PETER OLIVER Jan 1974 British Director 2015-03-31 UNTIL 2016-11-16 RESIGNED
MR JEFFREY KELLY Mar 1961 British Director 2021-03-24 UNTIL 2022-07-01 RESIGNED
MRS CHARLOTTE LOUISE EDMONDS Secretary 2014-11-26 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D2f Holdings Ltd 2021-03-24 Worminghall   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Alan Porter-Smith 2016-04-06 - 2021-03-24 4/1956 Worminghall   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PORTMAN CONSULTANCY (MARKETING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRECT2FANS LIMITED WORMINGHALL Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
WECLICK MEDIA LTD SOUTHAMPTON Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRANDCO HOLDINGS LIMITED MILTON KEYNES Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
STARFISH PERSONAL DEVELOPMENT AND COACHING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SMOOSHED LTD AYLESBURY Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
VENUE RETAIL LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
UNION DISTILLERS LTD LONDON In... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
VRL HOLDINGS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
VRL TEAMS LTD LONDON Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
THE BRITISH HONEY COMPANY PLC LONDON In... GROUP 10890 - Manufacture of other food products n.e.c.
VRL EVENTS LTD WORMINGHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WHITE CLOUDS OXFORD LTD CHANDLERS FORD Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CLIFDEN ARMS HOLDING CO LTD POOLE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIFDEN ARMS EVENTS LTD AYLESBURY ENGLAND Active MICRO ENTITY 56210 - Event catering activities
CLIFDEN ARMS TRADING LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LIFE FITNESS (U.K.) II LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
D2F HOLDINGS LTD AYLESBURY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JOHNSON HEALTH TECH DIGITAL UK LIMITED HIGH WYCOMBE ENGLAND Active SMALL 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
D2F Fitness Ltd 2023-09-29 31-12-2022 £6,335 Cash
D2F Fitness Ltd 2022-06-01 31-12-2021 £37,688 Cash
D2F Fitness Ltd 2021-09-21 31-12-2020 £57,207 Cash
D2F Fitness Ltd 2020-06-18 31-12-2019
D2F Fitness Limited - Filleted accounts 2019-09-07 31-12-2018 £23,685 Cash £228,223 equity
D2F Fitness Limited - Filleted accounts 2018-07-24 31-12-2017 £15,737 Cash £37,504 equity
D2F Fitness Limited - Filleted accounts 2017-06-16 31-12-2016 £11,728 Cash £-81,037 equity
D2F Fitness Limited - Abbreviated accounts 2016-04-15 31-12-2015 £58,335 Cash
Accounts filed on 31-12-2014 2015-08-11 31-12-2014 £200 Cash £200 equity

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D2F HOLDINGS LTD AYLESBURY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.