Wit Fitness Limited, London
Wit Fitness Limited is a private limited company. Registered at 1 One New Change, London EC4M 9AF, the aforementioned 9 years old firm was incorporated on 2014-09-15 and is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640).4 directors can be found in this firm: Maria C. (appointed on 07 March 2022), Nicholas A. (appointed on 24 December 2021), Andrew L. (appointed on 03 September 2021). As for the secretaries (1 in total), we can name: Daniel W. (appointed on 15 September 2014).
| About | |
|---|---|
| Name: Wit Fitness Limited | |
| Number: 09218225 | |
| Incorporation date: 2014-09-15 | |
| End of financial year: 31 January |
| Address: |
1 One New Change London EC4M 9AF |
| SIC code: |
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Company staff
People with significant control
Vgc Partners I Lp
12 March 2020
| Address | 11 Golden Square, London, W1F 9JB, England |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniel W.
7 April 2016 - 7 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel K.
7 April 2016 - 31 August 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Current Assets | 425,231 | 1,129,608 | 1,253,472 |
| Fixed Assets | 147,256 | 871,175 | 916,688 |
| Total Assets Less Current Liabilities | 150,657 | 802,354 | 878,551 |
The date for Wit Fitness Limited confirmation statement filing is 2024-08-10. The last one was filed on 2023-07-27. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 31 January 2022.
3 persons of significant control are reported in the official register, namely: Vgc Partners I Lp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Golden Square, W1F 9JB London. Daniel W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Samuel K. that owns 1/2 or less of shares.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 9th February 2024. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: 1 One New Change London EC4M 9AF England filed on: 9th, February 2024 | address |
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