Fitness Agents Limited

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Fitness Agents Limited

05777079Private Limited With Share Capital

21 Bryanston Street, Marble Arch, London, W1H7AB
Incorporated

11/04/2006

Company Age

20 years

Directors

2

Employees

9

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Fitness Agents Limited (05777079) is a private limited with share capital incorporated on 11/04/2006 (20 years old) and registered in london, W1H7AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Fitness agents limited is an automotive company based out of 21 bryanston street marble arch, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/04/2006
W1H7AB
9 employees

Financial Overview

Total Assets

£575.3K

Liabilities

£504.2K

Net Assets

£71.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£384.2K

Key Metrics

9

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Capital Cancellation Shares
Category:Capital
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Capital Cancellation Shares
Category:Capital
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Capital
Date:08-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Accounts
Date:23-10-2008
Legacy
Category:Capital
Date:19-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:01-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2006
Incorporation Company
Category:Incorporation
Date:11-04-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date15/07/2025
Latest Accounts30/11/2024

Trading Addresses

Marble Arch, 21 Bryanston Street, London, W1H7ABRegistered

Related Companies

3

Contact