| Company Name | Finefit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12474308 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Usayeed Ul Haque |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2020(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 August 2021) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 42 Shrubbery Road London SW16 2AT |
| Director Name | Mr Usayeed Ul Haque |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Shrubbery Road London SW16 2AT |
| Director Name | Mr Samuel Jonathan Swidzinski |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Shrubbery Road London SW16 2AT |
| Director Name | Mr Samuel Jonathan Swidzinski |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Shrubbery Road London SW16 2AT |
Location
| Registered Address | 3 Elsrick Avenue London SM4 5RF |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 30 May 2020 | Statement of capital following an allotment of shares on 20 February 2020
|
|---|---|
| 30 May 2020 | Termination of appointment of Samuel Jonathan Swidzinski as a director on 30 May 2020 (1 page) |
| 30 May 2020 | Registered office address changed from 3 Elsrick Avenue Morden London SM4 5RF England to 3 Elsrick Avenue Morden London SM4 5RF on 30 May 2020 (1 page) |
| 30 May 2020 | Registered office address changed from 42 Shrubbery Road London SW16 2AT England to 3 Elsrick Avenue Morden London SM4 5RF on 30 May 2020 (1 page) |
| 30 May 2020 | Registered office address changed from 3 Elsrick Avenue Morden London SM4 5RF England to 3 Elsrick Avenue London London SM4 5RF on 30 May 2020 (1 page) |
| 30 May 2020 | Notification of Usayeed Ul Haque as a person with significant control on 30 May 2020 (2 pages) |
| 8 May 2020 | Appointment of Mr Samuel Jonathan Swidzinski as a director on 8 May 2020 (2 pages) |
| 5 May 2020 | Cessation of Samuel Jonathan Swidzinski as a person with significant control on 5 May 2020 (1 page) |
| 5 May 2020 | Termination of appointment of Samuel Jonathan Swidzinski as a director on 5 May 2020 (1 page) |
| 3 May 2020 | Director's details changed for Mr Samuel Jonathan Swidzinski on 3 May 2020 (2 pages) |
| 3 May 2020 | Director's details changed for Mr Usayeed Ul Haque on 3 May 2020 (2 pages) |
| 3 May 2020 | Director's details changed for Mr Samuel Jonathan Swidzinski on 3 May 2020 (2 pages) |
| 3 May 2020 | Director's details changed for Mr Usayeed Ul Haque on 3 May 2020 (2 pages) |
| 2 May 2020 | Appointment of Mr Usayeed Ul Haque as a director on 2 May 2020 (2 pages) |
| 2 May 2020 | Director's details changed for Mr Usayeed Ul Haque on 2 May 2020 (2 pages) |
| 26 February 2020 | Termination of appointment of Usayeed Ul Haque as a director on 26 February 2020 (1 page) |
| 26 February 2020 | Cessation of Usayeed Ul Haque as a person with significant control on 26 February 2020 (1 page) |
| 20 February 2020 | Incorporation Statement of capital on 2020-02-20
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