Crossfit UK Limited

Company Name	Crossfit UK Limited
Director	Marshall Scott Brenner
Company Status	Active
Company Number	08909323
Category	Private Limited Company
Incorporation Date	24 February 2014(10 years, 1 month ago)
Previous Name	Crossfit Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marshall Scott Brenner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	14 January 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	General Counsel / Company Secretary
Country of Residence	United States
Correspondence Address	3623 Crossings Dr Suite 223 Prescott Arizona 86305

Director Name	Kenneth Russ Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Cfo / Cpa
Country of Residence	United States
Correspondence Address	1250 Conneticut Ave Nw Suite 200 Washington Dc 20036 United States

Director Name	Bruce Tomlin Edwards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Chief Administrative Officer
Country of Residence	United States
Correspondence Address	3218 Lakeside Village Prescott Arizona 86303

Director Name	Gregory Allan Glassman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	3218 Lakeside Village Prescott Arizona 86303

Director Name	Kathryn Leigh Glassman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3218 Lakeside Village Prescott Arizona 86303

Director Name	Mr Matthew Lee Holdsworth
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2015(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3218 Lakeside Village Prescott Arizona 86303

Secretary Name	Bruce Tomlin Edwards
Status	Resigned
Appointed	12 December 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	3218 Lakeside Village Prescott Arizona 86303

Secretary Name	Radius (Europe) Limited (Corporation)
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Secretary Name	Radius Commercial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2016(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 December 2016)
Correspondence Address	11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Crossfit Inc 100.00% Ordinary

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	Small
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

25 January 2021	Notification of Eric Sasha Roza as a person with significant control on 7 August 2020 (2 pages)
25 January 2021	Cessation of Gregory Allan Glassman as a person with significant control on 7 August 2020 (1 page)
23 January 2021	Termination of appointment of Kathryn Leigh Glassman as a director on 7 August 2020 (1 page)
23 January 2021	Appointment of Mr Marshall Scott Brenner as a director on 14 January 2021 (2 pages)
23 January 2021	Termination of appointment of Gregory Allan Glassman as a director on 7 August 2020 (1 page)
23 January 2021	Termination of appointment of Matthew Lee Holdsworth as a director on 14 January 2021 (1 page)
18 January 2021	Confirmation statement made on 3 November 2020 with updates (4 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
10 December 2019	Termination of appointment of Bruce Tomlin Edwards as a director on 1 August 2019 (1 page)
10 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
10 December 2019	Termination of appointment of Bruce Tomlin Edwards as a secretary on 1 August 2019 (1 page)
6 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
20 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
23 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
19 January 2017	Appointment of Bruce Tomlin Edwards as a secretary on 12 December 2016 (2 pages)
19 January 2017	Appointment of Bruce Tomlin Edwards as a secretary on 12 December 2016 (2 pages)
17 January 2017	Director's details changed for Bruce Tomlin Edwards on 1 November 2016 (2 pages)
17 January 2017	Director's details changed for Bruce Tomlin Edwards on 1 November 2016 (2 pages)
16 January 2017	Director's details changed for Kathryn Leigh Glassman on 1 November 2016 (2 pages)
16 January 2017	Director's details changed for Gregory Allan Glassman on 1 November 2016 (2 pages)
16 January 2017	Director's details changed for Gregory Allan Glassman on 1 November 2016 (2 pages)
16 January 2017	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Tower Bridge House St. Katherine's Way London E1W 1DD on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Kathryn Leigh Glassman on 1 November 2016 (2 pages)
16 January 2017	Director's details changed for Mr Matthew Lee Holdsworth on 1 November 2016 (2 pages)
16 January 2017	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Tower Bridge House St. Katherine's Way London E1W 1DD on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Gregory Allan Glassman on 1 November 2016 (2 pages)
16 January 2017	Registered office address changed from Tower Bridge House St. Katherine's Way London E1W 1DD United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Mr Matthew Lee Holdsworth on 1 November 2016 (2 pages)
16 January 2017	Registered office address changed from Tower Bridge House St. Katherine's Way London E1W 1DD United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Gregory Allan Glassman on 1 November 2016 (2 pages)
13 January 2017	Termination of appointment of Radius Commercial Services Limited as a secretary on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Radius Commercial Services Limited as a secretary on 12 December 2016 (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
19 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
8 February 2016	Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016 (1 page)
8 February 2016	Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016 (1 page)
22 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
20 May 2015	Termination of appointment of Kenneth Russ Smith as a director on 21 April 2015 (1 page)
20 May 2015	Appointment of Mr Matthew Lee Holdsworth as a director on 21 April 2015 (2 pages)
20 May 2015	Appointment of Mr Matthew Lee Holdsworth as a director on 21 April 2015 (2 pages)
20 May 2015	Termination of appointment of Kenneth Russ Smith as a director on 21 April 2015 (1 page)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
1 August 2014	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 (1 page)
1 August 2014	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 (1 page)
1 August 2014	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
25 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 100 (26 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 100 (26 pages)

Crossfit UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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