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Fitflare Wellness Ltd

Fitflare Wellness Ltd is an active company incorporated on 9 December 2023 with the registered office located in Leeds, West Yorkshire. Fitflare Wellness Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15338936
Private limited company
Age
1 year 10 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 15 July 2024 (1 year 3 months ago)
Next confirmation dated 15 July 2025
Was due on 29 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 51 days
Awaiting first accounts
For period ending 31 December 2024
Due by 9 September 2025 (1 month remaining)
Address
33a Portage Avenue
Leeds
LS15 0DY
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 50 Barley Lane Ilford London IG3 8XP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1997
Director • Polish • Lives in England • Born in Jul 1985
Director • Gym Instructor • British • Lives in UK • Born in Jun 1982
Adam Lee Pomroy
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
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Flashpoint Photography Ltd
Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
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Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
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Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
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Imagine That Design Ltd
Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
Active
Fitness Frontier Ltd
Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
Active
Funky Fashions Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Financials
Fitflare Wellness Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Adam Lee Pomroy (PSC) Appointed
1 Year 3 Months Ago on 14 Jul 2024
Adam Lee Pomroy Appointed
1 Year 3 Months Ago on 14 Jul 2024
Valentina Marie Lopez (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Valentina Marie Lopez Resigned
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Grzegorz Szewczyk Resigned
1 Year 4 Months Ago on 2 Jul 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Termination of appointment of Valentina Marie Lopez as a director on 14 July 2024
Submitted on 15 Jul 2024
Cessation of Valentina Marie Lopez as a person with significant control on 14 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Appointment of Adam Lee Pomroy as a director on 14 July 2024
Submitted on 15 Jul 2024
Notification of Adam Lee Pomroy as a person with significant control on 14 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 33a Portage Avenue Leeds LS15 0DY on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024
Submitted on 3 Jul 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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