| Company Name | The Fit Pod Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12486047 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Michael Richard Crockett |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Crossway Petts Wood Orpington BR5 1PF |
| Director Name | Mrs Claire Elizabeth Crockett |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Crossway Petts Wood Orpington BR5 1PF |
| Director Name | Mr Simon Hayes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Crossway Petts Wood Orpington BR5 1PF |
| Secretary Name | Simon Hayes |
|---|---|
| Status | Current |
| Appointed | 31 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 29 Crossway Petts Wood Orpington BR5 1PF |
| Director Name | Mrs Claire Elizabeth Crockett |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Crossway Petts Wood Orpington BR5 1PF |
| Director Name | Liam Horne |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Crossway Petts Wood Orpington BR5 1PF |
Location
| Registered Address | 29 Crossway Petts Wood Orpington BR5 1PF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 1 day from now) |
Filing History
| 23 May 2023 | Termination of appointment of Liam Horne as a director on 10 May 2023 (1 page) |
|---|---|
| 23 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 16 May 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 30 November 2022 | Previous accounting period shortened from 28 February 2023 to 30 June 2022 (1 page) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 6 May 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 2 April 2022 | Memorandum and Articles of Association (40 pages) |
| 2 April 2022 | Resolutions
|
| 1 April 2022 | Appointment of Mrs Claire Elizabeth Crockett as a director on 31 March 2022 (2 pages) |
| 1 April 2022 | Appointment of Mr Simon Hayes as a director on 31 March 2022 (2 pages) |
| 1 April 2022 | Appointment of Simon Hayes as a secretary on 31 March 2022 (2 pages) |
| 1 April 2022 | Appointment of Liam Horne as a director on 31 March 2022 (2 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 20 November 2020 | Termination of appointment of Claire Elizabeth Crockett as a director on 6 November 2020 (1 page) |
| 11 November 2020 | Change of details for Mr Michael Richard Crockett as a person with significant control on 6 November 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 2 November 2020 | Cessation of Claire Elizabeth Crockett as a person with significant control on 1 November 2020 (1 page) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
|