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CSS F45 UK Ltd

CSS F45 UK Ltd is an active company incorporated on 7 July 2022 with the registered office located in London, Greater London. CSS F45 UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14220790
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
57-61 Mortimer St
London
W1W 8HS
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of F45 Europe Master Franchise • British • Lives in UK • Born in Jul 1992
Director • American • Lives in United States • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1992
Director • American • Lives in United States • Born in Jun 1968
Mr Travis Otho Frenzel
PSC • American • Lives in United States • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Central London Fitness Limited
Tristan John Samuel Smith and Haydn Lewis Elliott are mutual people.
Active
Club Sports Group Master Franchise Ltd
Ericka Nicole Alford and Tristan John Samuel Smith are mutual people.
Active
1, Hazelmere Road Limited
Haydn Lewis Elliott is a mutual person.
Active
The Inspiration Space Ltd
Haydn Lewis Elliott is a mutual person.
Active
The Big Badger Group Limited
Tristan John Samuel Smith is a mutual person.
Active
CLF High Street Kensington Limited
Tristan John Samuel Smith is a mutual person.
Active
Big Badger Holdings Ltd
Tristan John Samuel Smith is a mutual person.
Active
CSS F45 UK London Fields Ltd
Tristan John Samuel Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£136.37K
Turnover
Unreported
Employees
8
Total Assets
£2.5M
Total Liabilities
-£1.79M
Net Assets
£704.32K
Debt Ratio (%)
72%
Latest Activity
Mr Haydn Lewis Elliott Details Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Ericka Nicole Alford Resigned
5 Months Ago on 31 Mar 2025
Travis Otho Frenzel (PSC) Appointed
6 Months Ago on 14 Feb 2025
Mr Haydn Lewis Elliott Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Travis Otho Frenzel Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Tristan John Samuel Smith Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Ericka Nicole Alford Details Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Director's details changed for Mr Haydn Lewis Elliott on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Haydn Lewis Elliott as a director on 1 January 2025
Submitted on 28 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Ericka Nicole Alford as a director on 31 March 2025
Submitted on 7 Apr 2025
Withdrawal of a person with significant control statement on 4 April 2025
Submitted on 4 Apr 2025
Notification of Travis Otho Frenzel as a person with significant control on 14 February 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Ericka Nicole Alford on 25 July 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Tristan John Samuel Smith on 25 July 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Travis Otho Frenzel on 25 July 2024
Submitted on 2 Aug 2024
Repayment History
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