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Define Fitness Falkirk Ltd

Define Fitness Falkirk Ltd is an active company incorporated on 14 August 2025 with the registered office located in Liverpool, Merseyside. Define Fitness Falkirk Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16650351
Private limited company
Age
2 months
Incorporated 14 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 14 May 2027 (1 year 6 months remaining)
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 2004
Director • British • Lives in Scotland • Born in Oct 1978
Miss Megan Catherine Walker
PSC • British • Lives in Scotland • Born in Feb 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnyside Property Investment Ltd
Kerry Anne Braid is a mutual person.
Active
Kab Property Services Ltd
Kerry Anne Braid is a mutual person.
Active
KJC Management Consultants Ltd
Kerry Anne Braid is a mutual person.
Active
Anderesk Services Limited
Kerry Anne Braid is a mutual person.
Dissolved
Kab Consultancy Services Ltd
Kerry Anne Braid is a mutual person.
Dissolved
Financials
Define Fitness Falkirk Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Miss Megan Catherine Walker (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Kerry Anne Braid (PSC) Resigned
1 Month Ago on 30 Sep 2025
Kerry Anne Braid Resigned
1 Month Ago on 30 Sep 2025
Incorporated
2 Months Ago on 14 Aug 2025
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Documents
Change of details for Miss Megan Catherine Walker as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Kerry Anne Braid as a director on 30 September 2025
Submitted on 3 Oct 2025
Cessation of Kerry Anne Braid as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Incorporation
Submitted on 14 Aug 2025
Repayment History
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