UNITED FITNESS BRANDS LTD. - LONDON


Company Profile Company Filings

Overview

UNITED FITNESS BRANDS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED FITNESS BRANDS LTD. was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949685. The accounts status is GROUP and accounts are next due on 31/12/2023.

UNITED FITNESS BRANDS LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
93130 - Fitness facilities

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

115 BAKER STREET BAKER STREET
LONDON
W1U 6RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAY AS YOU GO STUDIOS LTD (until 22/01/2021)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM RUDMANN Jan 1970 British Director 2022-05-09 CURRENT
MR ANEIL HANDA Sep 1990 British Director 2023-03-15 CURRENT
MR PREETPAL SINGH AHLUWALIA Mar 1990 British Director 2021-03-09 CURRENT
MR ANDREW DANIEL WOLFSON Mar 1969 British Director 2021-03-09 UNTIL 2022-06-06 RESIGNED
JONATHAN ANDREW SATTIN British Director 2021-12-22 UNTIL 2022-07-11 RESIGNED
MR SCOTT WILLIAM RUDMANN Jan 1970 British Director 2021-03-09 UNTIL 2021-12-22 RESIGNED
MR ROBERT DAVID ROWLAND Sep 1982 British Director 2020-10-14 UNTIL 2022-05-09 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 2021-03-09 UNTIL 2022-07-22 RESIGNED
MR ANEIL HANDA Sep 1990 British Director 2021-03-08 UNTIL 2021-12-22 RESIGNED
MR JONATHAN DANIEL NICHOLAS COTTAM Dec 1981 British Director 2023-03-15 UNTIL 2023-09-29 RESIGNED
MR ROY CONVERY Dec 1974 British Director 2021-12-22 UNTIL 2022-06-06 RESIGNED
JOE EDWARD COHEN Oct 1970 British Director 2021-03-09 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nectar Capital Llp 2023-09-01 London   Right to appoint and remove directors
Pembroke Vct Plc 2021-07-16 - 2021-12-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pembroke Vct 2021-03-08 - 2021-03-08 London   Ownership of shares 25 to 50 percent
Mr Robert David Rowland 2020-10-14 - 2021-03-08 9/1982 London   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
BELLNORTH LIMITED LONDON ... FULL 7011 - Development & sell real estate
FINE & RARE WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
16 BASSETT ROAD LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEATH RETAIL ONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
E S S PERSONNEL LTD. BOREHAMWOOD Dissolved... DORMANT 56101 - Licensed restaurants
ME AND EM LIMITED LONDON ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
BOAT INTERNATIONAL GROUP LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
THE LONDON SCHOOL OF JEWISH STUDIES HENDON Active FULL 85422 - Post-graduate level higher education
CHUCS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
JP-UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PROJECT EXHAUST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 29100 - Manufacture of motor vehicles
JP-UK DELIVERY LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
LA BOTTEGA BERNERS STREET LIMITED BOREHAMWOOD Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores
CHUCS TRADING 2019 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
BELLA FREUD PARFUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DILLY AND WOLF LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
CHEEKFRILLS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEALTHY & EATALI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
HEIST STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PEMBROKE INVESTMENT MANAGERS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
United_Fitness_Brands_Ltd - Accounts 2024-04-23 31-12-2022 £1,735,159 Cash £-1,908,927 equity
UNITED_FITNESS_BRANDS_LTD - Accounts 2023-06-15 31-12-2021 £265,036 Cash £477,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANDFORD REAL ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DELMOORE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOOM SPIN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CYCLEBEAT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BRIDGE MODELS LIMITED LONDON ENGLAND Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities
HARRINGTON CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EVERYONE TRIYOGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
KOBOX CITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BHM ELEVEN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied