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Connected Fitness Labs Limited

Connected Fitness Labs Limited is a dissolved company incorporated on 9 March 2000 with the registered office located in High Wycombe, Buckinghamshire. Connected Fitness Labs Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03943478
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 4 The Gateway Centre
High Wycombe
Buckinghamshire
HP12 3SU
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner, Gainline Capital Partners • American • Lives in United States • Born in Feb 1982
Director • New Zealander • Lives in New Zealand • Born in Jan 1987
Director • President, Core Health & Fitness • American • Lives in United States • Born in Dec 1970
Director • Principal, Gainline Capital Partners • Australian • Lives in United States • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wexer Virtual Limited
Ulric Sullivan, Harry Clouston, and 1 more are mutual people.
Active
Core Health & Fitness Trading Limited
Jason Leone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£78.74K
Decreased by £45.18K (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.95M
Increased by £275.8K (+16%)
Total Liabilities
-£1.81M
Increased by £356.17K (+24%)
Net Assets
£140.87K
Decreased by £80.38K (-36%)
Debt Ratio (%)
93%
Increased by 5.99% (+7%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
New Charge Registered
3 Years Ago on 12 Aug 2022
New Charge Registered
3 Years Ago on 12 Aug 2022
Notification of PSC Statement
3 Years Ago on 11 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
Submitted on 10 Nov 2022
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Registration of charge 039434780005, created on 12 August 2022
Submitted on 19 Aug 2022
Registration of charge 039434780004, created on 12 August 2022
Submitted on 12 Aug 2022
Cessation of Rasmus Ingerslev as a person with significant control on 18 April 2022
Submitted on 11 Aug 2022
Repayment History
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