WIT FITNESS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIT FITNESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIT FITNESS LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09218225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
WIT FITNESS LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09218225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
WIT FITNESS LIMITED - LONDON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
1 ONE NEW CHANGE
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL WILLIAMS | Dec 1982 | English | Director | 2014-09-15 | CURRENT |
| MR ANDREW JAMES LISTER | May 1983 | British | Director | 2021-09-03 | CURRENT |
| MISS MARIA JUNE CALLAWAY | Jul 1995 | British | Director | 2022-03-07 | CURRENT |
| MR NICHOLAS JAMES ADCOCK | Aug 1966 | Australian | Director | 2021-12-24 | CURRENT |
| MR DANIEL WILLIAMS | Secretary | 2014-09-15 | CURRENT | ||
| MR SAM KITCHING | Apr 1990 | British | Director | 2014-12-01 UNTIL 2021-09-03 | RESIGNED |
| MR GARRETH HODGSON | Aug 1971 | British | Director | 2017-09-01 UNTIL 2019-02-27 | RESIGNED |
| MISS ROSIE DAVIES | Jan 1990 | British | Director | 2017-09-01 UNTIL 2022-03-07 | RESIGNED |
| MR GARRY BRISTOW | May 1987 | English | Director | 2014-09-15 UNTIL 2015-07-27 | RESIGNED |
| MR PARMINDER BASRAN | Jul 1978 | British | Director | 2019-02-27 UNTIL 2021-09-03 | RESIGNED |
| MR HARRY MARKL | Jul 1975 | German | Director | 2021-09-03 UNTIL 2021-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vgc Partners I Lp | 2020-03-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Daniel Williams | 2016-04-07 - 2022-03-07 | 12/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Samuel Kitching | 2016-04-07 - 2017-08-31 | 4/1990 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WIT Fitness Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-22 | 31-01-2019 | £9,520 Cash £21,127 equity |
| WIT Fitness Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £3,168 Cash £742,477 equity |