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Fit Mastermind Ltd

Fit Mastermind Ltd is a dissolved company incorporated on 15 July 2020 with the registered office located in London, Greater London. Fit Mastermind Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12744890
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Flat 32 Ambleside Albert Drive
London
SW19 6JY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1997
Mr Piotr Marcin Karolewski
PSC • British • Lives in England • Born in Jul 1972
Mr Wiktor Salvador Karolewski
PSC • British • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Tax Done Limited
Wiktor Salvador Karolewski is a mutual person.
Active
Wonderwolf Ltd
Wiktor Salvador Karolewski is a mutual person.
Active
Naturizo Ltd
Wiktor Salvador Karolewski is a mutual person.
Active
Positive Mastermind Ltd
Wiktor Salvador Karolewski is a mutual person.
Active
Positive Folk Limited
Piotr Marcin Karolewski is a mutual person.
Active
Psyaware
Wiktor Salvador Karolewski is a mutual person.
Active
Apeiron V Ltd
Wiktor Salvador Karolewski is a mutual person.
Dissolved
Sacrum & Profanum Limited
Piotr Marcin Karolewski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£360
Same as previous period
Net Assets
-£358
Same as previous period
Debt Ratio (%)
18000%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
11 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Wiktor Salvador Karolewski (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Wiktor Salvador Karolewski Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Piotr Marcin Karolewski (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 13 Dec 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 1 Dec 2022
Change of details for Mr Piotr Marcin Karolewski as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Appointment of Mr Wiktor Salvador Karolewski as a director on 30 November 2022
Submitted on 30 Nov 2022
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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