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Fitness Midco 2 Limited

Fitness Midco 2 Limited is an active company incorporated on 22 November 2017 with the registered office located in Reading, Berkshire. Fitness Midco 2 Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11077418
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
R+
Blagrave Street
Reading
Berkshire
RG1 1AZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • Managing Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1970
Fitness Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitness Midco 1 Limited
James Lewis Hurrell, Andrew John Mathews, and 1 more are mutual people.
Active
Viva Gym Group Limited
James Lewis Hurrell and Andrew John Mathews are mutual people.
Active
Hurlands Ltd
Andrew John Mathews is a mutual person.
Active
Providence Bristol Limited
Stuart Eric Twinberrow is a mutual person.
Active
Talon Midco Limited
Stuart Eric Twinberrow is a mutual person.
Active
Talon Bidco Limited
Stuart Eric Twinberrow is a mutual person.
Active
Providence Strike Ii Limited
Stuart Eric Twinberrow is a mutual person.
Active
Zeppelin UK Holdco Ltd
Stuart Eric Twinberrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£89.62M
Decreased by £1.79M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£89.62M
Decreased by £1.79M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Mr Stuart Eric Twinberrow Appointed
1 Year 4 Months Ago on 19 Jun 2024
James Lewis Hurrell Resigned
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Statement of capital on 14 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Solvency Statement dated 13/02/25
Submitted on 14 Feb 2025
Statement by Directors
Submitted on 14 Feb 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 7 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jul 2024
Repayment History
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