| Company Name | Fitness Direct Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08910230 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Faycal Makhloufi |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-6 Peterborough Road Harrow Middlesex HA1 2BQ |
| Director Name | Mrs Sandra Makhloufi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-6 Peterborough Road Harrow Middlesex HA1 2BQ |
| Director Name | Ms Yasmin Makhloufi |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2022(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-6 Peterborough Road Harrow Middlesex HA1 2BQ |
Location
| Registered Address | C/O Spencer-Davis & Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Faycal Makhloufi 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Makhloufi 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
|---|---|
| 5 August 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 3 August 2022 | Appointment of Ms Yasmin Makhloufi as a director on 3 August 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 10 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 28 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 25 February 2014 | Incorporation
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| 25 February 2014 | Incorporation
|