Fitness Industry Association Limited

Company Name	Fitness Industry Association Limited
Directors	Benjamin Andrew Shepherd and Huw Michael Edwards
Company Status	Active
Company Number	08207256
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 2012(11 years, 7 months ago)
Previous Name	Ukactive Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Andrew Shepherd
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr Huw Michael Edwards
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr David Michael Stalker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	4th And 5th Floor 26-28 Bedford Row London WC1R 4HE

Director Name	Mr Stephen Richard Williams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th And 5th Floor 26-28 Bedford Row London WC1R 4HE

Director Name	Miss Leah Walland
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th And 5th Floor 26-28 Bedford Row London WC1R 4HE

Director Name	Mr Steven John Ward
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th And 5th Floor 26-28 Bedford Row London WC1R 4HE

Contact

Website	ukactive.com
Telephone	01928 170101
Telephone region	Runcorn

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
1 March 2023	Appointment of Mr Michael Farrar as a director on 1 March 2023 (2 pages)
1 March 2023	Termination of appointment of Benjamin Andrew Shepherd as a director on 1 March 2023 (1 page)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
21 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
21 September 2022	Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 September 2022 (1 page)
14 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
23 September 2019	Notification of Huw Michael Edwards as a person with significant control on 24 July 2019 (2 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 September 2019	Cessation of Steven John Ward as a person with significant control on 30 June 2019 (1 page)
1 August 2019	Registered office address changed from 4th and 5th Floor 26-28 Bedford Row London WC1R 4HE to The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 August 2019 (1 page)
31 July 2019	Appointment of Mr Huw Michael Edwards as a director on 24 July 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 July 2019	Termination of appointment of Steven John Ward as a director on 30 June 2019 (1 page)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 November 2017	Appointment of Mr Benjamin Andrew Shepherd as a director on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Leah Walland as a director on 27 November 2017 (1 page)
27 November 2017	Appointment of Mr Benjamin Andrew Shepherd as a director on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Leah Walland as a director on 27 November 2017 (1 page)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
7 September 2016	Termination of appointment of Stephen Richard Williams as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Miss Leah Walland as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of David Michael Stalker as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Steven John Ward as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Miss Leah Walland as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of David Michael Stalker as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Steven John Ward as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Stephen Richard Williams as a director on 1 September 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 December 2015	Annual return made up to 10 September 2015 no member list (3 pages)
1 December 2015	Annual return made up to 10 September 2015 no member list (3 pages)
10 February 2015	Annual return made up to 10 September 2014 no member list (3 pages)
10 February 2015	Annual return made up to 10 September 2014 no member list (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014	Registered office address changed from 3Rd Floor Castlewood House 77-91 New Oxford Street London WC1A 1PX United Kingdom to 4Th and 5Th Floor 26-28 Bedford Row London WC1R 4HE on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 3Rd Floor Castlewood House 77-91 New Oxford Street London WC1A 1PX United Kingdom to 4Th and 5Th Floor 26-28 Bedford Row London WC1R 4HE on 19 December 2014 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 October 2013	Director's details changed for Mr David Michael Stalker on 10 September 2013 (2 pages)
4 October 2013	Annual return made up to 10 September 2013 no member list (2 pages)
4 October 2013	Director's details changed for Mr Stephen Richard Williams on 10 September 2013 (2 pages)
4 October 2013	Director's details changed for Mr David Michael Stalker on 10 September 2013 (2 pages)
4 October 2013	Annual return made up to 10 September 2013 no member list (2 pages)
4 October 2013	Director's details changed for Mr Stephen Richard Williams on 10 September 2013 (2 pages)
6 August 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
6 August 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
27 February 2013	Change of name notice (2 pages)
27 February 2013	Company name changed ukactive LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
27 February 2013	Change of name notice (2 pages)
27 February 2013	Company name changed ukactive LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
10 September 2012	Incorporation (17 pages)
10 September 2012	Incorporation (17 pages)

Fitness Industry Association Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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