Company NameFitness East Limited
DirectorKatherine Susanna Burrows
Company StatusActive
Company Number07966081
CategoryPrivate Limited Company
Incorporation Date27 February 2012(12 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMrs Katherine Susanna Burrows
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2012(1 day after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Ms Katherine Susanna Burrows
100.00%
Ordinary

Financials

Year2014
Net Worth£714
Cash£4,554
Current Liabilities£9,860

Accounts

Latest Accounts27 February 2023 (1 year, 1 month ago)
Next Accounts Due27 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End27 February

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

10 October 2023Micro company accounts made up to 27 February 2023 (4 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
25 November 2022Micro company accounts made up to 27 February 2022 (4 pages)
28 February 2022Confirmation statement made on 27 February 2022 with updates (4 pages)
10 December 2021Confirmation statement made on 10 December 2021 with updates (4 pages)
27 October 2021Micro company accounts made up to 27 February 2021 (4 pages)
30 March 2021Director's details changed for Mrs Katherine Susanna Burrows on 30 March 2021 (2 pages)
30 March 2021Change of details for Mrs Katherine Susanna Burrows as a person with significant control on 30 March 2021 (2 pages)
1 March 2021Confirmation statement made on 27 February 2021 with updates (4 pages)
18 January 2021Micro company accounts made up to 27 February 2020 (4 pages)
28 February 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
27 November 2019Micro company accounts made up to 27 February 2019 (4 pages)
19 November 2019Director's details changed for Ms Katherine Susanna Burrows on 26 September 2019 (2 pages)
19 November 2019Change of details for Ms Katherine Susanna Burrows as a person with significant control on 26 September 2019 (2 pages)
26 September 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page)
27 February 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
4 January 2019Micro company accounts made up to 27 February 2018 (3 pages)
28 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
11 June 2018Change of details for Ms Katherine Susanna Burrows as a person with significant control on 11 June 2018 (2 pages)
11 June 2018Director's details changed for Ms Katherine Susanna Burrows on 11 June 2018 (2 pages)
8 March 2018Confirmation statement made on 27 February 2018 with updates (4 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
30 November 2016Director's details changed for Ms Katherine Susanna Burrows on 30 November 2016 (2 pages)
30 November 2016Director's details changed for Ms Katherine Susanna Burrows on 30 November 2016 (2 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
(3 pages)
28 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
2 April 2012Appointment of Ms Katherine Susanna Burrows as a director (2 pages)
2 April 2012Termination of appointment of Anna Grupa as a director (1 page)
2 April 2012Appointment of Ms Katherine Susanna Burrows as a director (2 pages)
2 April 2012Termination of appointment of David Vallance as a secretary (1 page)
2 April 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 100
(3 pages)
2 April 2012Termination of appointment of Anna Grupa as a director (1 page)
2 April 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 100
(3 pages)
2 April 2012Termination of appointment of David Vallance as a secretary (1 page)
27 February 2012Incorporation (44 pages)
27 February 2012Incorporation (44 pages)