Fitbeing Ltd, Carterton
Fitbeing Ltd is a private limited company. Situated at Unit 2 Clare Terrace, Carterton South Industrial Estate, the above-mentioned 12 years old enterprise was incorporated on 2013-01-14 and is officially classified as "fitness facilities" (SIC: 93130).2 directors can be found in the business: Joseph S. (appointed on 01 September 2024), Vytautas M. (appointed on 16 May 2024).
| About | |
|---|---|
| Name: Fitbeing Ltd | |
| Number: 08359805 | |
| Incorporation date: 2013-01-14 | |
| End of financial year: 31 January |
| Address: |
Unit 2 Clare Terrace Carterton South Industrial Estate Carterton |
| SIC code: |
93130 - Fitness facilities |
Company staff
People with significant control
Vytautas M.
6 June 2025
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joesph S.
31 August 2024 - 6 June 2025
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Weights For Soul Limited
31 August 2024 - 6 June 2025
| Address | 17 Black Bourton Road, Carterton, OX18 3HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10777108 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Toby G.
6 April 2016 - 31 August 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | - | - | 1 | 37,542 | 65,781 | 73,551 | 29,552 | 20,297 | 16,295 | 13,448 | 27,767 |
| Fixed Assets | - | - | - | 19,923 | 20,096 | 44,246 | 39,035 | 15,785 | 16,665 | 12,499 | 12,731 |
| Total Assets Less Current Liabilities | - | - | 1 | 34,892 | 40,597 | 71,526 | 62,051 | 27,622 | 29,966 | 25,205 | 31,985 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - | - | - |
The due date for Fitbeing Ltd confirmation statement filing is 2024-01-28. The previous confirmation statement was submitted on 2023-01-14. The target date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.
4 persons of significant control are listed in the Companies House, namely: Vytautas M. that owns over 3/4 of shares, 3/4 to full of voting rights. Joesph S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Weights For Soul Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Black Bourton Road, OX18 3HQ Carterton.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 6th June 2025 filed on: 13th, June 2025 | persons with significant control |
Free Download
(1 page)
|
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