1FITUK LIMITED

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1FITUK LIMITED

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Key Data

Status

Active

Company No.

14000340

Incorporation date

24/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Accounts And Legal, 81 King Street, Manchester, Greater Manchester M2 4AHCopy
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Latest events (Record since 24/03/2022)
dot icon17/03/2026
Termination of appointment of Stefan Peter Younghusband as a director on 2026-03-11
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/11/2025
Cessation of Aaron Michael Biddle as a person with significant control on 2025-10-20
dot icon14/11/2025
Cessation of Ben Martin as a person with significant control on 2025-10-20
dot icon14/11/2025
Cessation of Stefan Peter Younghusband as a person with significant control on 2025-10-20
dot icon14/11/2025
Notification of 1Fit Holdings Limited as a person with significant control on 2025-10-20
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon06/05/2025
Confirmation statement made on 2025-03-11 with updates
dot icon25/04/2025
Change of details for Mr Aaron Michael Biddle as a person with significant control on 2025-04-19
dot icon25/04/2025
Change of details for Mr Stefan Peter Younghusband as a person with significant control on 2025-04-19
dot icon25/04/2025
Director's details changed for Mr Ben Martin on 2025-04-19
dot icon25/04/2025
Change of details for Mr Aaron Michael Biddle as a person with significant control on 2025-04-19
dot icon25/04/2025
Change of details for Mr Stefan Peter Younghusband as a person with significant control on 2025-04-19
dot icon25/04/2025
Change of details for Mr Ben Martin as a person with significant control on 2025-04-19
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon01/03/2025
Termination of appointment of Matthew Chun Lap Ng as a director on 2025-02-06
dot icon12/09/2024
Registered office address changed from 80 Lytham Road Preston Lancashire PR2 3AQ England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 2024-09-12
dot icon06/05/2024
Director's details changed for Mr Aaron Michael Biddle on 2024-05-06
dot icon06/05/2024
Director's details changed for Mr Stefan Peter Younghusband on 2024-05-06
dot icon02/05/2024
Change of details for Mr Ben Martin as a person with significant control on 2024-04-19
dot icon25/04/2024
Change of share class name or designation
dot icon20/04/2024
Notification of Ben Martin as a person with significant control on 2024-04-19
dot icon20/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon19/04/2024
Cessation of Andrew David John O'hara as a person with significant control on 2024-04-19
dot icon06/04/2024
Confirmation statement made on 2024-03-23 with updates
dot icon24/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/09/2023
Termination of appointment of Andrew David John O'hara as a director on 2023-09-10
dot icon20/09/2023
Registered office address changed from 9-10 the Tything Worcester WR1 1HD United Kingdom to 80 Lytham Road Preston Lancashire PR2 3AQ on 2023-09-20
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Memorandum and Articles of Association
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-13
dot icon14/06/2023
Appointment of Mr Ben Martin as a director on 2023-06-13
dot icon13/06/2023
Appointment of Mr Matthew Chun Lap Ng as a director on 2023-06-13
dot icon02/04/2023
Confirmation statement made on 2023-03-23 with updates
dot icon20/07/2022
Sub-division of shares on 2022-07-05
dot icon24/03/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£77,553.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
2.89K
-
0.00
77.55K
-
2023
0
2.89K
-
0.00
77.55K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.89K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Ben
Director
13/06/2023 - Present
8
Mr Stefan Peter Younghusband
Director
24/03/2022 - 11/03/2026
-
Ng, Matthew Chun Lap
Director
13/06/2023 - 06/02/2025
7
Mr Andrew David John O'hara
Director
24/03/2022 - 10/09/2023
-
Mr Aaron Michael Biddle
Director
24/03/2022 - Present
-

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About 1FITUK LIMITED

1FITUK LIMITED is an(a) Active company incorporated on 24/03/2022 with the registered office located at C/O Accounts And Legal, 81 King Street, Manchester, Greater Manchester M2 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1FITUK LIMITED?

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1FITUK LIMITED is currently Active. It was registered on 24/03/2022 .

Where is 1FITUK LIMITED located?

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1FITUK LIMITED is registered at C/O Accounts And Legal, 81 King Street, Manchester, Greater Manchester M2 4AH.

What does 1FITUK LIMITED do?

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1FITUK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 1FITUK LIMITED?

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The latest filing was on 17/03/2026: Termination of appointment of Stefan Peter Younghusband as a director on 2026-03-11.