Smartwear Fitness Limited

16725104

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

207 Regent Street, 3rd Floor, London, W1B 3HH

Incorporated 17/09/2025

Compliance

Next accounts due

17/06/2027

On track

Confirmation statement

Last:

Due 30/09/2026

On track

Industry

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Julian Davies Gregory

director · Since 17/09/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Marie Joany Geraldine Leong Tip

director · Since 17/09/2025

COMPANY DIRECTOR

MAURITIAN · MAURITIUS · Age 43

Also on 1 other board

Mr Michael Philip Mazza

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · THAILAND · Age 57

Also on 1 other board

Mr Louis Gary Gua

director · Since 14/10/2025

COO

MAURITIAN · MAURITIUS · Age 28

Also on 1 other board

Michael Philip Mazza

director · Since 17/09/2025

British · Thailand · Age 57

Julian Davies Gregory

director · Since 17/09/2025

British · United Kingdom · Age 60

Marie Joany Geraldine Leong Tip

director · Since 17/09/2025

Mauritian · Mauritius · Age 43

Louis Gary Gua

director · Since 14/10/2025

Mauritian · Mauritius · Age 28

Persons with Significant Control

Ms Marie Joany Geraldine Leong Tip

Significant control

Mauritian · Mauritius · Age 43

90, 90 Domaine De Mont Calme, Tamarin

Notified 24/09/2025

Former PSCs

Mr Louis Gervais Franco Gua

Ceased 24/09/2025

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 207 Regent Street

2026-06-25

207 REGENT STREET

post town → London

2026-06-25

LONDON

officer appointed → GREGORY, Julian Davies

2026-06-25

officer appointed → GUA, Louis Gary

2026-06-25

officer appointed → LEONG TIP, Marie Joany Geraldine

2026-06-25

officer appointed → MAZZA, Michael Philip

2026-06-25