Company information:
Fit Together (Uk) Limited (No: 08830967)
Address: 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Status: Liquidation
Incorporated: 01-Mar-2014
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 17-Jan-2023
Industry Class: 93130 - Fitness facilities
Current Director: GEOFFREY DOUGLAS BAMBER ( DOB: Nov-1981 From: Jan-2019 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Apr-1980 From: May-2021 )
Resigned Director: HAYLEY BALLS ( From: Sep-2014 To: Jan-2019 )
Resigned Director: DAVID ANTHONY GIAMPAOLO ( DOB: Oct-1958 From: Jun-2016 To: Jan-2019 )
Resigned Director: DAVID CLARK HILL ( From: Mar-2015 To: Jun-2016 )
Resigned Director: DAVID EDWARD JOHNSON ( DOB: May-1960 From: Jul-2015 To: Jan-2019 )
Resigned Director: LAURA KRUCZEK ( From: Sep-2014 To: Mar-2016 )
Resigned Director: COLIN SCOTT ( From: Jan-2014 To: Jan-2019 )
Persons of Significant Control:
Digme Fitness Limited, Part Ground Floor, Spencer House 23 Sheen Road, Richmond, Surrey, TW9 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-29)
Mr David Clark Hill, Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, SG8 7PN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-14)
Mr David Anthony Giampaolo, Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, SG8 7PN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-14, Ceased: 2016-06-14)
Mr Thomas George Balls, Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, SG8 7PN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-14, Ceased: 2019-01-29)
Mr Mark David Farrer-Brown, Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, SG8 7PN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-14)
Mr David Anthony Giampaolo, The Carriage House Mill Street, Maidstone, Kent, ME15 6YE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-08, Ceased: 2019-01-29)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 729,358 | 745,956 | 729358.0,745956.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 729,358 | 745,956 | 253,846 | 46,140 | 729358.0,745956.0,0.0,253846.0,46140.0 | |
| Current assets | 456,452 | 181,169 | 58,115 | 41,462 | 456452.0,181169.0,0.0,58115.0,41462.0 | |
| Current assets / Cash at bank and on hand | 215,237 | 99,555 | 9,820 | 706 | 215237.0,99555.0,0.0,9820.0,706.0 | |
| Net current assets (liabilities) | 271,717 | -149,469 | -346,537 | -767,256 | 271717.0,-149469.0,0.0,-346537.0,-767256.0 | |
| Total assets less current liabilities | 1,001,075 | 596,487 | -92,691 | -721,116 | 1001075.0,596487.0,0.0,-92691.0,-721116.0 | |
| Net assets (liabilities) | 863,695 | -57,366 | -986,275 | -1,068,040 | 863695.0,-57366.0,0.0,-986275.0,-1068040.0 | |
| Equity / share capital and reserves | 863,695 | -57,366 | -579,481 | -986,275 | -1,068,040 | 863695.0,-57366.0,-579481.0,-986275.0,-1068040.0 |