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
Joesph S.
31 August 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Weights For Soul Limited
31 August 2024
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.

3 persons of significant control are listed in the Companies House, namely: 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 can be found at Black Bourton Road, OX18 3HQ Carterton. Toby G. that owns over 3/4 of shares, 3/4 to full of voting rights.

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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