Act Fitness Limited, St. Albans
Act Fitness Limited is a private limited company. Once, it was named Act Consultancy Solutions Limited (it was changed on 2012-12-10). Registered at 4 Beaconsfield Road, St. Albans AL1 3RD, this 12 years old enterprise was incorporated on 2012-02-03 and is categorised as "fitness facilities" (SIC: 93130).1 director can be found in the firm: Neil B. (appointed on 22 April 2022).
| About | |
|---|---|
| Name: Act Fitness Limited | |
| Number: 07934528 | |
| Incorporation date: 2012-02-03 | |
| End of financial year: 29 February |
| Address: |
4 Beaconsfield Road St. Albans AL1 3RD |
| SIC code: |
93130 - Fitness facilities |
Company staff
People with significant control
Region 7 Leisure Ltd
22 April 2022
| Address | Beechey House 87 Church Street, Crowthorne, RG45 7AW, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13542465 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew T.
6 April 2016 - 22 April 2022
| Nature of control: |
75,01-100% shares |
Karol O.
6 April 2016 - 10 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Current Assets | 199,818 | 63,228 | 17,733 | 26,682 | 37,945 | 43,146 | 23,315 | 45,349 | 56,418 | 37,782 |
| Fixed Assets | 19,251 | 263,360 | 219,755 | 182,422 | 137,401 | 96,280 | 55,159 | 15,097 | - | - |
| Total Assets Less Current Liabilities | 219,069 | 83,176 | -16,587 | 60,506 | -189,162 | -200,045 | -243,073 | 126,002 | 110,085 | -127,973 |
| Intangible Fixed Assets | 15,600 | 11,700 | 7,800 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | -18,319 | -237,714 | -302,064 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,651 | 251,660 | 211,955 | - | - | - | - | - | - | - |
The due date for Act Fitness Limited confirmation statement filing is 2023-06-10. The previous one was filed on 2022-05-27. The deadline for the next annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up until 28 February 2022.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 4 a-D Chatham Place Reading Berkshire RG1 7AR England on Thu, 16th Feb 2023 to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd filed on: 16th, February 2023 | address |
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