Fitness Anywhere UK Limited

Company Name	Fitness Anywhere UK Limited
Directors	Douglas Haven Greeff and Alain Villeneuve
Company Status	Active
Company Number	08138295
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Douglas Haven Greeff
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	26 August 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Banking
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Alain Villeneuve
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 February 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lawyer / General Counsel
Country of Residence	United States
Correspondence Address	1521 2nd Avenue Apt 801 Seattle Washington 98101

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	11 July 2012(same day as company formation)
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Thomas Shaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Randal Hetrick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Paul Zadoff
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2019)
Role	President
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr John Wayne Hutchison
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2019(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2021)
Role	President, Fitness Anywhere Llc
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Charles Reis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2022)
Role	Manager
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Michael Zuercher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £0.01	Fitness Anywhere Europe Cooperatief Ua 100.00% Ordinary

Financials

Year	2014
Turnover	£1,033,062
Gross Profit	£598,499
Net Worth	-£2,094
Cash	£195,455
Current Liabilities	£902,519

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2022 (1 year, 9 months ago)
Next Return Due	25 July 2023 (overdue)

Filing History

19 September 2023	Compulsory strike-off action has been discontinued (1 page)
12 September 2023	Compulsory strike-off action has been suspended (1 page)
15 August 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
27 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
18 January 2023	Compulsory strike-off action has been discontinued (1 page)
17 January 2023	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
26 August 2022	Appointment of Mr Douglas Haven Greeff as a director on 26 August 2022 (2 pages)
26 August 2022	Termination of appointment of Michael Zuercher as a director on 26 August 2022 (1 page)
19 August 2022	Termination of appointment of Mark Charles Reis as a director on 12 August 2022 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (10 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of John Wayne Hutchison as a director on 21 June 2021 (1 page)
6 July 2021	Appointment of Mr Mark Charles Reis as a director on 21 June 2021 (2 pages)
6 July 2021	Termination of appointment of Randal Hetrick as a director on 21 June 2021 (1 page)
6 July 2021	Appointment of Mr Michael Zuercher as a director on 21 June 2021 (2 pages)
6 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
7 July 2020	Director's details changed for Randal Hetrick on 5 August 2019 (2 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
7 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
6 August 2019	Director's details changed for Mr John Wayne Hutchison on 6 August 2019 (2 pages)
6 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
17 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
17 July 2019	Appointment of Mr John Wayne Hutchison as a director on 12 July 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Zadoff as a director on 31 January 2019 (1 page)
9 January 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
3 November 2016	Full accounts made up to 31 December 2015 (10 pages)
3 November 2016	Full accounts made up to 31 December 2015 (10 pages)
29 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 October 2015	Full accounts made up to 31 December 2014 (10 pages)
20 October 2015	Full accounts made up to 31 December 2014 (10 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
27 April 2015	Termination of appointment of Thomas Shaw as a director on 6 March 2015 (1 page)
27 April 2015	Appointment of Mr Paul Zadoff as a director on 2 April 2015 (2 pages)
27 April 2015	Termination of appointment of Thomas Shaw as a director on 6 March 2015 (1 page)
27 April 2015	Appointment of Mr Paul Zadoff as a director on 2 April 2015 (2 pages)
27 April 2015	Appointment of Mr Paul Zadoff as a director on 2 April 2015 (2 pages)
27 April 2015	Termination of appointment of Thomas Shaw as a director on 6 March 2015 (1 page)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
22 April 2014	Full accounts made up to 31 December 2013 (9 pages)
22 April 2014	Full accounts made up to 31 December 2013 (9 pages)
12 November 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
12 November 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
22 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
21 August 2013	Register(s) moved to registered inspection location (1 page)
21 August 2013	Register inspection address has been changed (1 page)
21 August 2013	Register inspection address has been changed (1 page)
21 August 2013	Register(s) moved to registered inspection location (1 page)
11 July 2012	Incorporation (35 pages)
11 July 2012	Incorporation (35 pages)

Fitness Anywhere UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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