Fitsteps Limited

Company Name	Fitsteps Limited
Company Status	Active
Company Number	08214311
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Edward Fearon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256 Christchurch Road Ringwood BH24 3AS

Director Name	Mr Peter John Farnell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Marketing
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Ian Waite
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Dancer
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Natalie Patricia Knibbs
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	15 October 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Dancer
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Mark Andrew Foster
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Damian Lo Cascio
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 26 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Napier Court Princes Street Dorchester DT1 1TW

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

60 at £1	Ian Waite 20.00% Ordinary
60 at £1	Mark Andrew Foster 20.00% Ordinary
60 at £1	Natalie Patricia Lowe 20.00% Ordinary
40 at £1	Damian Lo Cascio 13.33% Ordinary
40 at £1	Peter John Farnell 13.33% Ordinary
40 at £1	Tim Fearon 13.33% Ordinary

Financials

Year	2014
Net Worth	-£68,877
Cash	£43,114
Current Liabilities	£121,829

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 November 2022	Confirmation statement made on 6 November 2022 with updates (5 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 November 2021	Director's details changed for Mr Mark Andrew Foster on 26 February 2021 (2 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
5 November 2021	Director's details changed for Mr Peter John Farnell on 5 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
4 March 2020	Director's details changed for Ms Natalie Patricia Knibbs on 4 March 2020 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 July 2019	Termination of appointment of Damian Lo Cascio as a director on 26 July 2019 (1 page)
6 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
6 November 2018	Director's details changed for Mr Damian Lo Cascio on 20 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Peter John Farnell on 22 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Timothy Edward Fearon on 22 October 2018 (2 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 February 2018	Director's details changed for Ms Natalie Patricia Lowe on 14 February 2018 (2 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 300 (9 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 300 (9 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
6 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 300 (9 pages)
6 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 300 (9 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
4 February 2014	Registered office address changed from Ford Cottage Blashford Ringwood BH24 3PE on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Ford Cottage Blashford Ringwood BH24 3PE on 4 February 2014 (1 page)
4 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
4 February 2014	Registered office address changed from Ford Cottage Blashford Ringwood BH24 3PE on 4 February 2014 (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 300 (9 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 300 (9 pages)
17 October 2013	Appointment of Mr Peter John Farnell as a director (2 pages)
17 October 2013	Appointment of Mr Damian Lo Cascio as a director (2 pages)
17 October 2013	Appointment of Ms Natalie Patricia Lowe as a director (2 pages)
17 October 2013	Appointment of Mr Peter John Farnell as a director (2 pages)
17 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 300 (3 pages)
17 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 300 (3 pages)
17 October 2013	Appointment of Mr Mark Andrew Foster as a director (2 pages)
17 October 2013	Appointment of Mr Ian Waite as a director (2 pages)
17 October 2013	Appointment of Ms Natalie Patricia Lowe as a director (2 pages)
17 October 2013	Appointment of Mr Damian Lo Cascio as a director (2 pages)
17 October 2013	Appointment of Mr Mark Andrew Foster as a director (2 pages)
17 October 2013	Appointment of Mr Ian Waite as a director (2 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (3 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (3 pages)
14 September 2012	Incorporation (24 pages)
14 September 2012	Incorporation (24 pages)

Fitsteps Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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