| Company Name | Enhance Fitness Limited |
|---|---|
| Directors | Shane John Rutherford and David Millard |
| Company Status | Active |
| Company Number | 11028374 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Shane John Rutherford |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 593 Garratt Lane Enhance Fitness London SW18 4ST |
| Director Name | Mr David Millard |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2020(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Fitness Trainer |
| Country of Residence | England |
| Correspondence Address | Denison House Copse Hill 7b London SW20 0NB |
Location
| Registered Address | 593 Garratt Lane Enhance Fitness London SW18 4ST |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 21 January 2023 | Second filing of Confirmation Statement dated 23 October 2019 (3 pages) |
| 21 January 2023 | Second filing of a statement of capital following an allotment of shares on 27 February 2020
|
| 28 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 23 October 2021 with updates (5 pages) |
| 9 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 7 October 2020 | Registered office address changed from 133 Smallwood Road Smallwood Road London SW17 0TU England to 593 Garratt Lane Enhance Fitness London SW18 4st on 7 October 2020 (1 page) |
| 4 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 February 2020 | Appointment of Mr David Millard as a director on 25 February 2020 (2 pages) |
| 27 February 2020 | Statement of capital following an allotment of shares on 27 February 2020
|
| 27 February 2020 | Statement of capital following an allotment of shares on 27 February 2020
|
| 8 November 2019 | Resolutions
|
| 8 November 2019 | Change of share class name or designation (6 pages) |
| 6 November 2019 | Confirmation statement made on 23 October 2019 with updates
|
| 6 November 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 12 November 2017 | Registered office address changed from 143-145 Balham Hill London SW12 9DL England to 133 Smallwood Road Smallwood Road London SW17 0TU on 12 November 2017 (1 page) |
| 12 November 2017 | Registered office address changed from 143-145 Balham Hill London SW12 9DL England to 133 Smallwood Road Smallwood Road London SW17 0TU on 12 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 133 Smallwood Road 133 Smallwood Road London SW17 0TU United Kingdom to 143-145 Balham Hill London SW12 9DL on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 133 Smallwood Road 133 Smallwood Road London SW17 0TU United Kingdom to 143-145 Balham Hill London SW12 9DL on 1 November 2017 (1 page) |
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|