Company NameFitbook Ltd
DirectorsThomas James Hackett and Thomas Ryan
Company StatusActive - Proposal to Strike off
Company Number12370596
CategoryPrivate Limited Company
Incorporation Date19 December 2019(4 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Thomas James Hackett
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(same day as company formation)
RoleSports Coach
Country of ResidenceUnited Kingdom
Correspondence AddressFitbook Ltd Sunderland Road
Gateshead
NE8 3HU
Director NameMr Thomas Ryan
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address29 Milton Road
Swalwell
Newcastle Upon Tyne
NE16 3JD

Location

Registered AddressFitbook Ltd
Sunderland Road
Gateshead
NE8 3HU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return18 December 2021 (2 years, 4 months ago)
Next Return Due1 January 2023 (overdue)

Filing History

29 November 2022Compulsory strike-off action has been suspended (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
31 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
12 September 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
2 March 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
24 January 2020Registered office address changed from 21 Howard Street Gateshead NE8 3QD to Fitbook Ltd Sunderland Road Gateshead NE8 3HU on 24 January 2020 (1 page)
19 December 2019Incorporation
Statement of capital on 2019-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)