Company NameWahoo Fitness (UK) Ltd
DirectorsHarold Chip Hawkins, Iii and John Paul Matzigkeit
Company StatusActive
Company Number10022565
CategoryPrivate Limited Company
Incorporation Date23 February 2016(8 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameHarold Chip Hawkins, Iii
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed23 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11-12 Pall Mall
London
SW1Y 5LU
Director NameJohn Paul Matzigkeit
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed23 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11-12 Pall Mall
London
SW1Y 5LU
Secretary NameAndrev Gatha
StatusResigned
Appointed23 February 2016(same day as company formation)
RoleCompany Director
Correspondence Address11-12 Pall Mall
London
SW1Y 5LU

Location

Registered Address28 Charing Cross Road
London
WC2H 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

9 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 February 2020Accounts for a small company made up to 31 December 2019 (7 pages)
9 April 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 March 2019Accounts for a small company made up to 31 December 2018 (7 pages)
14 March 2018Accounts for a small company made up to 31 December 2017 (7 pages)
28 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
28 February 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 March 2017Accounts for a small company made up to 31 December 2016 (7 pages)
22 March 2017Accounts for a small company made up to 31 December 2016 (7 pages)
27 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
22 April 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
22 April 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
23 February 2016Incorporation
Statement of capital on 2016-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
23 February 2016Incorporation
Statement of capital on 2016-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)