| Company Name | Hybrid Fitness Putney Ltd |
|---|---|
| Directors | Martin Anthony Taylor and Gary John Waterman |
| Company Status | Active |
| Company Number | 12584943 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2020(4 years ago) |
| Previous Name | Miran Fitness Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Martin Anthony Taylor |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2023(3 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
| Director Name | Mr Gary John Waterman |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2023(3 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
| Director Name | Mr Rashid Miran |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2020(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 85 Upper Richmond Road London SW15 2FU |
| Director Name | Mrs Balbir Miran |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2021(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2023) |
| Role | Clerical Officer |
| Country of Residence | England |
| Correspondence Address | 85 Upper Richmond Road London SW15 2FU |
| Director Name | Mr Matthew Payne |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 24 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
Location
| Registered Address | St Albans House 11 St Albans Road Sutton Surrey SM1 2JG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 4 weeks from now) |
Filing History
| 7 December 2023 | Previous accounting period extended from 31 May 2023 to 30 June 2023 (1 page) |
|---|---|
| 7 December 2023 | Termination of appointment of Matthew Payne as a director on 24 November 2023 (1 page) |
| 7 December 2023 | Notification of Hybrid Fitness Franchise Ltd as a person with significant control on 19 September 2023 (2 pages) |
| 7 December 2023 | Appointment of Mr Martin Anthony Taylor as a director on 19 September 2023 (2 pages) |
| 7 December 2023 | Registered office address changed from 85 Upper Richmond Road London SW15 2FU England to St Albans House 11 st Albans Road Sutton Surrey SM1 2JG on 7 December 2023 (1 page) |
| 7 December 2023 | Appointment of Mr Gary John Waterman as a director on 19 September 2023 (2 pages) |
| 7 December 2023 | Cessation of Matthew Payne as a person with significant control on 19 September 2023 (1 page) |
| 6 December 2023 | Company name changed miran fitness LTD\certificate issued on 06/12/23
|
| 26 March 2023 | Notification of Matthew Payne as a person with significant control on 20 March 2023 (2 pages) |
| 17 March 2023 | Confirmation statement made on 17 March 2023 with updates (4 pages) |
| 17 March 2023 | Cessation of Rashid Miran as a person with significant control on 17 March 2023 (1 page) |
| 13 March 2023 | Termination of appointment of Balbir Miran as a director on 1 March 2023 (1 page) |
| 13 March 2023 | Termination of appointment of Rashid Miran as a director on 1 March 2023 (1 page) |
| 13 March 2023 | Registered office address changed from Bowery Court 85 Upper Richmond Road London SW15 2FU England to 85 Upper Richmond Road London SW15 2FU on 13 March 2023 (1 page) |
| 13 March 2023 | Appointment of Mr Matthew Payne as a director on 1 March 2023 (2 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 15 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 10 January 2022 | Registered office address changed from 147 Donald Woods Gardens Surbiton KT5 9NZ England to Bowery Court 85 Upper Richmond Road London SW15 2FU on 10 January 2022 (1 page) |
| 1 November 2021 | Appointment of Mrs Balbir Miran as a director on 26 October 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 4 May 2020 | Incorporation Statement of capital on 2020-05-04
|