Trix2Themax Fitness Limited

Company Name	Trix2Themax Fitness Limited
Director	Clifford Johnson
Company Status	Active
Company Number	04644410
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Clifford Johnson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Fitness Consultant
Country of Residence	England
Correspondence Address	Flat 2 Knightsbridge Court 1 Wells View Drive Bromley BR2 9TU

Secretary Name	Zaheer Dudhia
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Chingford Mount Road South Chingford London E4 9AA

Secretary Name	Vincent Halpern
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	97 Cotton Avenue Acton London W3 6YF

Secretary Name	Karen Johnson
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 29 June 2016)
Role	Accountant
Correspondence Address	25 Raleigh Road Penge London SE20 7JE

Contact

Website	www.trix2themaxfitness.com
Telephone	07 976796652
Telephone region	Mobile

Location

Registered Address	Flat 2 Knightsbridge Court 1 Wells View Drive Bromley BR2 9TU
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£4,562
Cash	£200
Current Liabilities	£4,762

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
8 January 2024	Director's details changed for Mr Clifford Johnson on 2 January 2024 (2 pages)
8 January 2024	Change of details for Mr Clifford Johnson as a person with significant control on 2 January 2024 (2 pages)
8 January 2024	Registered office address changed from Flat 4 191 Lawrie Park Gardens London SE26 6XJ England to Flat 2 Knightsbridge Court 1 Wells View Drive Bromley BR2 9TU on 8 January 2024 (1 page)
4 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 January 2021	Change of details for Mr Clifford Johnson as a person with significant control on 22 January 2021 (2 pages)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 January 2018	Change of details for Mr Clifford Johnson as a person with significant control on 21 February 2017 (2 pages)
23 January 2018	Change of details for Mr Clifford Johnson as a person with significant control on 21 February 2017 (2 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 February 2017	Registered office address changed from 25 Raleigh Road Penge London SE20 7JE to Flat 4 191 Lawrie Park Gardens London SE26 6XJ on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 25 Raleigh Road Penge London SE20 7JE to Flat 4 191 Lawrie Park Gardens London SE26 6XJ on 23 February 2017 (1 page)
22 February 2017	Director's details changed for Mr Clifford Johnson on 21 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Clifford Johnson on 21 February 2017 (2 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 June 2016	Termination of appointment of Karen Johnson as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Karen Johnson as a secretary on 29 June 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (4 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010	Director's details changed for Clifford Johnson on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Clifford Johnson on 22 January 2010 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 22/01/09; full list of members (3 pages)
22 January 2009	Return made up to 22/01/09; full list of members (3 pages)
8 April 2008	Return made up to 22/01/08; full list of members (3 pages)
8 April 2008	Return made up to 22/01/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007	Return made up to 22/01/07; full list of members (2 pages)
23 February 2007	Return made up to 22/01/07; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 76 charnwood road south norwood london SE25 6NU (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 76 charnwood road south norwood london SE25 6NU (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
25 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 February 2006	Return made up to 22/01/06; full list of members (2 pages)
16 February 2006	Return made up to 22/01/06; full list of members (2 pages)
16 February 2006	Location of debenture register (1 page)
16 February 2006	Location of debenture register (1 page)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 January 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
11 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: flat 3 42C grand parade, green lanes harringey london N4 1AQ (1 page)
28 February 2004	Registered office changed on 28/02/04 from: flat 3 42C grand parade, green lanes harringey london N4 1AQ (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: FLAT3 42C grande parade green lane harringey london N4 1QA (1 page)
11 February 2003	Registered office changed on 11/02/03 from: FLAT3 42C grande parade green lane harringey london N4 1QA (1 page)
22 January 2003	Incorporation (20 pages)
22 January 2003	Incorporation (20 pages)

Trix2Themax Fitness Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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