Compton Fitness Limited, London
Compton Fitness Limited is a private limited company. Formerly, it was called Mens Hub (Wimbledon) Limited (changed on 2022-08-10). Situated at 10 Orange Street, London WC2H 7DQ, this 3 years old enterprise was incorporated on 2020-08-13 and is classified as "other human health activities" (Standard Industrial Classification: 86900).3 directors can be found in the company: Letitia L. (appointed on 20 February 2023), Steve H. (appointed on 09 January 2023), Jonathan C. (appointed on 13 April 2021).
| About | |
|---|---|
| Name: Compton Fitness Limited | |
| Number: 12810738 | |
| Incorporation date: 2020-08-13 | |
| End of financial year: 31 December |
| Address: |
10 Orange Street London WC2H 7DQ |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Jonathan C.
1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Hub Fitness Group Limited
1 January 2021 - 14 June 2022
| Address | 129 Woodplumpton Road Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13011466 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James C.
14 August 2020 - 1 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Transform Hub Acquisitions Limited
13 August 2020 - 14 August 2020
| Address | Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, England |
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | E&W |
| Place registered | Companies House |
| Registration number | 12808546 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 34,279 | 37,522 |
| Fixed Assets | 5,741 | - |
| Total Assets Less Current Liabilities | 32,634 | 946 |
The deadline for Compton Fitness Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was submitted on 2023-08-19. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Jonathan C. that owns over 3/4 of shares, 3/4 to full of voting rights. The Hub Fitness Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Fulwood, PR2 3LF Preston, Lancashire. James C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 | accounts |
Free Download
(7 pages)
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