CONNECTED FITNESS LABS LIMITED

Key Data

Status

Dissolved

Company No.

03943478

Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2023

Application to strike the company off the register

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

10/11/2022

Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10

View PDF (1 pages)

10/11/2022

Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

19/08/2022

Registration of charge 039434780005, created on 2022-08-12

View PDF (18 pages)

12/08/2022

Registration of charge 039434780004, created on 2022-08-12

View PDF (17 pages)

11/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

11/08/2022

Cessation of Rasmus Ingerslev as a person with significant control on 2022-04-18

View PDF (1 pages)

09/08/2022

Director's details changed for Mr Harry Clouston on 2022-08-04

View PDF (2 pages)

09/08/2022

Appointment of Ms Olga Vasilkova as a secretary on 2022-08-04

View PDF (2 pages)

09/08/2022

Termination of appointment of Paul Benjamin Bowman as a secretary on 2022-04-18

View PDF (1 pages)

05/08/2022

Appointment of Mr Jason Leone as a director on 2022-08-04

View PDF (2 pages)

05/08/2022

Appointment of Mr Ulric Sullivan as a director on 2022-08-04

View PDF (2 pages)

05/08/2022

Appointment of Mr Harry Clouston as a director on 2022-08-04

View PDF (2 pages)

04/08/2022

Appointment of Mr Paul Benjamin Bowman as a director on 2022-08-04

View PDF (2 pages)

04/08/2022

Termination of appointment of Paul Benjamin Bowman as a director on 2022-04-18

View PDF (1 pages)

27/06/2022

Termination of appointment of Rasmus Elmann Esmaeilzadeh Ingwerslev as a director on 2022-04-18

View PDF (1 pages)

24/05/2022

Registered office address changed from PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on 2022-05-24

View PDF (1 pages)

24/05/2022

Registered office address changed from PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL United Kingdom to PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL on 2022-05-24

View PDF (1 pages)

24/05/2022

Registered office address changed from 8 Devonshire Place London EC2M 4PL England to PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL on 2022-05-24

View PDF (1 pages)

24/05/2022

Satisfaction of charge 039434780003 in full

View PDF (1 pages)

24/05/2022

Satisfaction of charge 039434780002 in full

View PDF (1 pages)

15/03/2022

Appointment of Mr Paul Benjamin Bowman as a secretary on 2022-03-02

View PDF (2 pages)

15/03/2022

Termination of appointment of Peter Hojgaard Damm as a director on 2022-03-02

View PDF (1 pages)

15/03/2022

Termination of appointment of Peter Hojgaard Damm as a secretary on 2022-03-02

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/06/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

18/04/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

01/10/2018

Registered office address changed from 1 Primrose Street London EC2A 2EX England to 8 Devonshire Place London EC2M 4PL on 2018-10-01

View PDF (1 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

06/04/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

04/04/2018

Notification of Rasmus Ingerslev as a person with significant control on 2017-10-20

View PDF (2 pages)

15/03/2018

Registration of charge 039434780003, created on 2018-03-05

View PDF (164 pages)

27/10/2017

Resolutions

View PDF (40 pages)

24/10/2017

Cessation of Moray Limited as a person with significant control on 2017-10-20

View PDF (1 pages)

24/10/2017

Appointment of Mr Peter Hojgaard Damm as a director on 2017-10-20

View PDF (2 pages)

24/10/2017

Registered office address changed from 52 Willis Way Poole BH15 3SY England to 1 Primrose Street London EC2A 2EX on 2017-10-24

View PDF (1 pages)

24/10/2017

Termination of appointment of John Michael Wartig as a director on 2017-10-20

View PDF (1 pages)

24/10/2017

Termination of appointment of Paul Richard Stevens as a director on 2017-10-20

View PDF (1 pages)

24/10/2017

Appointment of Mr Peter Hojgaard Damm as a secretary on 2017-10-20

View PDF (2 pages)

24/10/2017

Termination of appointment of Susan Anne Cadd as a secretary on 2017-10-20

View PDF (1 pages)

24/10/2017

Appointment of Mr Paul Benjamin Bowman as a director on 2017-10-20

View PDF (2 pages)

24/10/2017

Appointment of Mr Rasmus Elmann Esmaeilzadeh Ingwerslev as a director on 2017-10-20

View PDF (2 pages)

24/10/2017

Registration of charge 039434780002, created on 2017-10-20

View PDF (54 pages)

20/10/2017

Full accounts made up to 2016-10-31

View PDF (29 pages)

09/08/2017

Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 2017-08-09

View PDF (1 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (4 pages)

06/06/2017

Sub-division of shares on 2017-05-10

View PDF (4 pages)

01/06/2017

Statement of company's objects

View PDF (2 pages)

01/06/2017

Resolutions

View PDF (39 pages)

13/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

04/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

16/10/2015

Certificate of change of name

View PDF (3 pages)

20/05/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (1 pages)

08/04/2015

Appointment of Mr John Michael Wartig as a director on 2015-04-01

View PDF (2 pages)

08/04/2015

Termination of appointment of James Peter Williams as a director on 2015-04-02

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

12/03/2015

Secretary's details changed for Susan Anne Cadd on 2015-03-12

View PDF (1 pages)

23/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

26/03/2014

Termination of appointment of Craig Light as a director

View PDF (1 pages)

18/03/2014

Appointment of Mr Paul Richard Stevens as a director

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

28/01/2013

Appointment of Mr Craig Jonathan Light as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Timothy Newman as a director

View PDF (1 pages)

25/01/2013

Termination of appointment of Jeremy Williams as a director

View PDF (1 pages)

14/11/2012

Appointment of Mr James Peter Williams as a director

View PDF (2 pages)

06/09/2012

Appointment of Mr Jeremy David Williams as a director

View PDF (2 pages)

01/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

12/06/2012

Termination of appointment of Jan Kengelbach as a director

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

27/02/2012

Termination of appointment of Colin Waggett as a director

View PDF (1 pages)

16/02/2012

Appointment of Mr Jan Kengelbach as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Jeremy Williams as a director

View PDF (1 pages)

02/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

08/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

18/11/2009

Termination of appointment of Zillah Byng-Maddick as a director

View PDF (1 pages)

21/05/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

10/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

02/07/2008

Appointment terminated director ross chester

View PDF (1 pages)

17/03/2008

Director's change of particulars / jeremy williams / 14/03/2008

View PDF (1 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

04/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

15/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (7 pages)

12/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (1 pages)

23/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (7 pages)

12/05/2006

Director resigned

View PDF (1 pages)

30/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Accounts made up to 2004-10-31

View PDF (12 pages)

10/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

03/12/2004

Accounts made up to 2003-10-31

View PDF (13 pages)

05/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

01/06/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

Accounts made up to 2002-10-31

View PDF (12 pages)

12/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

23/06/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Registered office changed on 26/10/02 from: 25 the green southwick brighton east sussex BN42 4DG

View PDF (1 pages)

26/10/2002

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

26/10/2002

Ad 30/09/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

10/10/2002

Resolutions

View PDF (17 pages)

23/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/08/2002

Director resigned

View PDF (1 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

Return made up to 09/03/02; full list of members

View PDF (5 pages)

25/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

28/03/2001

Return made up to 09/03/01; full list of members

View PDF (5 pages)

09/03/2000

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£78,742.00

Business linkages

Check business linkages of CONNECTED FITNESS LABS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
140.87K
-
0.00
78.74K
-

2021
5
140.87K
-
0.00
78.74K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

140.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armes, Simon Philip Harcourt	Director	09/03/2000 - 10/05/2002	183
Child, Colin Charles	Director	30/09/2002 - 11/04/2003	177
Sullivan, Ulric	Director	04/08/2022 - Present	1
Clouston, Harry	Director	04/08/2022 - Present	1
Armes, Simon Philip Harcourt	Secretary	10/05/2002 - 30/09/2002	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About CONNECTED FITNESS LABS LIMITED

CONNECTED FITNESS LABS LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire HP12 3SU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED FITNESS LABS LIMITED?

CONNECTED FITNESS LABS LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 26/03/2024.

Where is CONNECTED FITNESS LABS LIMITED located?

CONNECTED FITNESS LABS LIMITED is registered at Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire HP12 3SU.

What does CONNECTED FITNESS LABS LIMITED do?

CONNECTED FITNESS LABS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CONNECTED FITNESS LABS LIMITED have?

CONNECTED FITNESS LABS LIMITED had 5 employees in 2021.

What is the latest filing for CONNECTED FITNESS LABS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.