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Fitness Anywhere Uk Limited

08138295

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
Incorporated 11/07/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 11/07/2012

BRITISH

Also on 1295 other boards

Alain Villeneuve

director · Since 01/02/2023

LAWYER / GENERAL COUNSEL

CANADIAN · UNITED STATES

Matthew Preston

director · Since 26/09/2024

CONTROLLER

AMERICAN · UNITED STATES

Tmf Corporate Administration Services Limited

corporate secretary · Since 11/07/2012

Reg: 6902863

Also on 1295 other boards

Alain Villeneuve

director · Since 01/02/2023

Canadian · United States

Matthew Preston

director · Since 26/09/2024

American · United States

Former

Thomas Shaw

director · Resigned 06/03/2015

Paul Zadoff

director · Resigned 31/01/2019

Randal Hetrick

director · Resigned 21/06/2021

John Wayne Hutchison

director · Resigned 21/06/2021

Mark Charles Reis

director · Resigned 12/08/2022

Michael Zuercher

director · Resigned 26/08/2022

Douglas Haven Greeff

director · Resigned 26/09/2024

PSC Statements

no individual or entity with signficant control· 11/07/2016

Change History

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-09-22
officer appointed → PRESTON, Matthew
2026-09-22
officer appointed → VILLENEUVE, Alain
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 15th Floor 6 Bevis Marks
2026-09-22

15TH FLOOR 6 BEVIS MARKS

post town → London
2026-09-22

LONDON

Filing History65 filings

Accounts filed

accounts with accounts type small

18/09/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20253 pages · PDF
Director appointed

appoint person director company with name date

23/05/20252 pages · PDF
Director resigned

termination director company with name termination date

23/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202511 pages · PDF
RT01

administrative restoration company

07/05/20253 pages · PDF
GAZ2

gazette dissolved compulsory

25/02/20251 page · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Accounts filed

accounts with accounts type small

09/10/202411 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
DISS40

gazette filings brought up to date

13/03/20241 page · PDF
GAZ1

gazette notice compulsory

05/03/20241 page · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
DISS40

gazette filings brought up to date

19/09/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/09/20231 page · PDF
AD02

change sail address company with old address new address

15/08/20231 page · PDF
GAZ1

gazette notice compulsory

08/08/20231 page · PDF
CH04

change corporate secretary company with change date

27/07/20231 page · PDF
DISS40

gazette filings brought up to date

18/01/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/01/20231 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Director resigned

termination director company with name termination date

26/08/20221 page · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Director details changed

change person director company with change date

07/07/20202 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20198 pages · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
AD02

change sail address company with old address new address

07/08/20191 page · PDF
Director details changed

change person director company with change date

06/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20194 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
Director resigned

termination director company with name termination date

31/01/20191 page · PDF
AD02

change sail address company with old address new address

09/01/20191 page · PDF
Accounts filed

accounts with accounts type small

04/10/201811 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201610 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

20/10/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20155 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director resigned

termination director company with name termination date

27/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

22/04/20149 pages · PDF
Accounts date changed

change account reference date company current extended

12/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20135 pages · PDF
AD02

change sail address company

21/08/20131 page · PDF
AD03

move registers to sail company

21/08/20131 page · PDF
Incorporated

incorporation company

11/07/201235 pages · PDF