United Fitness Brands Ltd.

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united fitness brands ltd.
in liquidation
Small

United Fitness Brands Ltd.

12949685•Private Limited With Share Capital

Level 33 1 Canada Square, Canary Wharf, London, E145AB

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Incorporated

14/10/2020

Company Age

6 years

Directors

2

Employees

194

SIC Code

93130

Risk

not scored

Company Overview

Registration, classification & business activity

United Fitness Brands Ltd. (12949685) is a private limited with share capital incorporated on 14/10/2020 (6 years old) and registered in london, E145AB. The company operates under SIC code 93130 - fitness facilities.

London-based united fitness brands (ufb) is an industry-defining fitness and wellness supergroup, delivering premium fitness experiences through its brands across the uk.having already acquired four of london’s pioneering fitness and wellness concepts since its inception, barrecore (barre), boom cyc...

Private Limited With Share Capital
SIC: 93130
Small
Incorporated 14/10/2020
E145AB
194 employees

Financial Overview

Total Assets

£6.21M

Liabilities

£9.40M

Net Assets

£-3.19M

Turnover

£9.12M

Cash

£2.14M

Key Metrics

194

Employees

2

Directors

66

Shareholders

1

CCJs

Board of Directors

2
S
scott william rudmann
director
H
hilary lynn rowland
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-01-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Resolution
Category:Resolution
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2021
Legacy
Category:Capital
Date:22-07-2021
Legacy
Category:Insolvency
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2024
Filing Date19/04/2024
Latest Accounts31/12/2022

Trading Addresses

1 Canada Square, London, E145ABRegistered

Contact

Level 33 1 Canada Square, Canary Wharf, London, E145AB