1FITUK LIMITED

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1FITUK LIMITED

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Key Data

Status

Active

Company No.

14000340Copy
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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
2025
change arrow icon+76.17 % *

* during past year

Total Assets

£98,480.00
2025
change arrow icon4 *

* during past year

Number of employees

4
2025
change arrow icon+82.51 % *

* during past year

Cash in Bank

£95,377.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-2.89K
77.55K
0.00
77.55K
-
-
-
-
-
-
2024
0
-28.04K
55.90K
0.00
52.26K
-
-
-
-
-
-
2025
4
17.12K
98.48K
0.00
95.38K
-
-
-
-
-
-
2025
4
17.12K
98.48K
0.00
95.38K
-
-
-
-
-
-

2025

Employees

4 Ascended- *

Net Assets(GBP)

17.12K £Ascended161.08 % *

Total Assets(GBP)

98.48K £Ascended76.17 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.38K £Ascended82.51 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1FITUK LIMITED

1FITUK LIMITED is an 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 4 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.

How many employees does 1FITUK LIMITED have?

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1FITUK LIMITED had 4 employees in 2025.

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.