Fit Performance Ltd

Company Name	Fit Performance Ltd
Directors	Aaron Bolton and Stephanie Thon
Company Status	Active
Company Number	08809499
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Aaron Bolton
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Chester Hall Lane Basildon SS14 3BG

Director Name	Miss Stephanie Thon
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Chester Hall Lane Basildon SS14 3BG

Director Name	Mr Lester Galley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST

Director Name	Mr John Davin Madsen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST

Contact

Website	fitperformance.co.uk
Email address	[email protected]
Telephone	01268 533337
Telephone region	Basildon

Location

Registered Address	Unit 4 Chester Hall Lane Basildon SS14 3BG
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

50 at £1	Aaron Bolton 50.00% Ordinary
50 at £1	Stephanie Thon 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,020
Cash	£20,207
Current Liabilities	£21,080

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 May 2020	Director's details changed for Miss Stephanie Thon on 1 September 2019 (2 pages)
20 May 2020	Change of details for Miss Stephanie Thon as a person with significant control on 1 September 2019 (2 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 June 2017	Director's details changed for Mr Aaron Bolton on 10 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Aaron Bolton on 10 June 2017 (2 pages)
17 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
9 September 2015	Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 114 the Chase Rayleigh Essex SS6 8QP on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 114 the Chase Rayleigh Essex SS6 8QP on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 114 the Chase Rayleigh Essex SS6 8QP on 9 September 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
9 July 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Director's details changed for Miss Stephanie Thon on 19 May 2014 (2 pages)
23 January 2015	Director's details changed for Mr Aaron Bolton on 19 May 2014 (2 pages)
23 January 2015	Director's details changed for Mr Aaron Bolton on 19 May 2014 (2 pages)
23 January 2015	Director's details changed for Miss Stephanie Thon on 19 May 2014 (2 pages)
23 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
24 June 2014	Termination of appointment of John Madsen as a director (1 page)
24 June 2014	Termination of appointment of John Madsen as a director (1 page)
24 June 2014	Termination of appointment of Lester Galley as a director (1 page)
24 June 2014	Termination of appointment of Lester Galley as a director (1 page)
19 May 2014	Registered office address changed from Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST England on 19 May 2014 (1 page)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Fit Performance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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