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
Cessation of a person with significant control Friday 6th June 2025
filed on: 13th, June 2025 | persons with significant control
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