Define Fitness Limited

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Define Fitness Limited

08380711Private Limited With Share Capital

C/O Rodliffe Accounting Ltd, 1 Canada Sq 37Th Floor, London, E145AA
Incorporated

29/01/2013

Company Age

13 years

Directors

1

Employees

8

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Define Fitness Limited (08380711) is a private limited with share capital incorporated on 29/01/2013 (13 years old) and registered in london, E145AA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/01/2013
E145AA
8 employees

Financial Overview

Total Assets

£412.9K

Liabilities

£378.7K

Net Assets

£34.2K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£10.6K

Key Metrics

8

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2019
Legacy
Category:Capital
Date:05-02-2019
Legacy
Category:Insolvency
Date:05-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Incorporation Company
Category:Incorporation
Date:29-01-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

C/O Rodliffe Accounting Ltd, 1 Canada Sq 37Th Floor, London, E14 5Aa, E145AARegistered

Contact

02086581038
info@definefit.com
definefit.com
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37Th Floor, London, E145AA