Mad Lab Fitness Ltd. Head office in London. Check Director.

Mad Lab Fitness Ltd, London

Mad Lab Fitness Ltd is a private limited company. Registered at Unit 74-74 Queens Circus, 326-342 Queenstown Road, London SW11 8NE, this 11 years old firm was incorporated on 2012-12-03 and is officially categorised as "fitness facilities" (Standard Industrial Classification: 93130).
1 director can be found in this enterprise: Rosie N. (appointed on 03 May 2019).

About
Name: Mad Lab Fitness Ltd
Number: 08316207
Incorporation date: 2012-12-03
End of financial year: 31 March


Address:	Unit 74-74 Queens Circus 326-342 Queenstown Road London SW11 8NE
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

District Fitness Group Ltd

3 May 2019

Address	10 Hardwicks Square, Wandsworth, London, SW18 4JS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11726075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

6 April 2016 - 3 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2022-03-31	2023-03-31
Current Assets	30,547	92,104	136,339	158,101	218,659	63,991	86,739
Fixed Assets	94,305	93,790	79,090	75,267	61,218	-	-
Number Shares Allotted	400	400	400	400	400	-	-
Total Assets Less Current Liabilities	114,449	115,951	138,184	133,530	155,225	-260,451	-300,950
Intangible Fixed Assets	7,550	5,038	2,525	-	-	-	-
Shareholder Funds	43,041	95,575	126,943	-	-	-	-
Tangible Fixed Assets	86,755	88,752	76,565	-	-	-	-

The deadline for Mad Lab Fitness Ltd confirmation statement filing is 2023-12-13. The previous confirmation statement was filed on 2022-11-29. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: District Fitness Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hardwicks Square, Wandsworth, SW18 4JS London. Michael P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th November 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th November 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 29th November 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 16th September 2022. New Address: Unit 74-74 Queens Circus 326-342 Queenstown Road London SW11 8NE. Previous address: 10 Hardwicks Square Wandsworth London SW11 8NE United Kingdom filed on: 16th, September 2022 \| address	Free Download (1 page)
AD01	Address change date: 15th September 2022. New Address: 10 Hardwicks Square Wandsworth London SW11 8NE. Previous address: 10 Hardwicks Square Wandsworth London SW18 4JS United Kingdom filed on: 15th, September 2022 \| address	Free Download (1 page)
TM01	16th June 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 29th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 29th November 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 29th November 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 3rd May 2019 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM01	3rd May 2019 - the day director's appointment was terminated filed on: 10th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2019 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 3rd May 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 3rd May 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 10th May 2019. New Address: 10 Hardwicks Square Wandsworth London SW18 4JS. Previous address: 326-342 Unit 74 Queen's Circus Queenstown Road London SW8 4NE filed on: 10th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 29th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (8 pages)
CH01	On 11th October 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 11th October 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 083162070001, created on 28th August 2018 filed on: 29th, August 2018 \| mortgage	Free Download (51 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 29th November 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 24th November 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 24th November 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 29th November 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 29th November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CH01	On 29th November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd December 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
CH01	On 2nd December 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
CH01	On 2nd December 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
CH01	On 12th December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 18th November 2014. New Address: 326-342 Unit 74 Queen's Circus Queenstown Road London SW8 4NE. Previous address: 15 Bowling Green Lane London EC1R 0BD England filed on: 18th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
AD01	Address change date: 9th September 2014. New Address: 15 Bowling Green Lane London EC1R 0BD. Previous address: 92 Cromer Street London WC1H 8DD filed on: 9th, September 2014 \| address	Free Download (1 page)
TM01	14th July 2014 - the day director's appointment was terminated filed on: 14th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
CH01	On 17th January 2014 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2013 filed on: 29th, April 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 1st March 2013: 400.00 GBP filed on: 29th, April 2013 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 12th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2012 \| incorporation	Free Download (23 pages)

Find other company