DEFINE FITNESS LIMITED

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DEFINE FITNESS LIMITED

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Key Data

Status

Active

Company No.

08380711

Incorporation date

29/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AACopy
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Latest events (Record since 29/01/2013)
dot icon18/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon10/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon07/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon29/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon01/04/2022
Total exemption full accounts made up to 2022-01-31
dot icon02/03/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon15/09/2021
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2021-09-15
dot icon18/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon17/06/2021
Director's details changed for Mr Antony Francesco Tagliamonti on 2021-06-17
dot icon17/06/2021
Registered office address changed from Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 2021-06-17
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with updates
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon11/03/2020
Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd on 2020-03-11
dot icon11/03/2020
Cessation of Gregory Lawson Matthew as a person with significant control on 2020-02-25
dot icon11/03/2020
Notification of At Leisure Services Limited as a person with significant control on 2020-02-25
dot icon11/03/2020
Termination of appointment of Gregory Lawson Matthew as a secretary on 2020-02-25
dot icon11/03/2020
Termination of appointment of Timothy Ian Harris as a director on 2020-02-25
dot icon11/03/2020
Termination of appointment of Gregory Lawson Matthew as a director on 2020-02-25
dot icon11/03/2020
Termination of appointment of Fiona Margaret Rickard as a director on 2020-02-25
dot icon11/03/2020
Appointment of Mr Antony Francesco Tagliamonti as a director on 2020-02-25
dot icon10/02/2020
Director's details changed for Mr Timothy Ian Harris on 2020-02-10
dot icon30/01/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon30/01/2020
Confirmation statement made on 2017-07-30 with updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/02/2019
Statement of capital on 2019-02-21
dot icon05/02/2019
Statement by Directors
dot icon05/02/2019
Solvency Statement dated 29/01/19
dot icon05/02/2019
Resolutions
dot icon01/02/2019
Confirmation statement made on 2019-01-29 with updates
dot icon04/06/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/04/2018
Change of details for Mr Gregory Lawson Matthew as a person with significant control on 2018-04-05
dot icon05/04/2018
Director's details changed for Mr Gregory Lawson Matthew on 2018-04-05
dot icon05/04/2018
Change of details for Mr Gregory Lawson Matthew as a person with significant control on 2018-04-05
dot icon05/04/2018
Secretary's details changed for Mr Gregory Lawson Matthew on 2018-04-05
dot icon14/02/2018
Director's details changed for Ms Fiona Margaret Rickard on 2018-02-14
dot icon14/02/2018
Director's details changed for Mr Gregory Lawson Matthew on 2018-02-14
dot icon14/02/2018
Director's details changed for Mr Timothy Ian Harris on 2018-02-14
dot icon14/02/2018
Secretary's details changed for Mr Gregory Lawson Matthew on 2018-02-14
dot icon14/02/2018
Change of details for Mr Gregory Lawson Matthew as a person with significant control on 2018-02-14
dot icon31/01/2018
Confirmation statement made on 2018-01-29 with updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/09/2017
Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 2017-09-14
dot icon29/07/2017
Confirmation statement made on 2017-01-29 with updates
dot icon06/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon09/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon04/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon25/06/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon13/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon30/01/2013
Appointment of Ms Fiona Margaret Rickard as a director
dot icon30/01/2013
Appointment of Mr Gregory Lawson Matthew as a director
dot icon29/01/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+39.05 % *

* during past year

Cash in Bank

£145,499.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
31.77K
-
0.00
108.71K
-
2022
4
48.84K
-
0.00
104.64K
-
2023
4
200.00
-
0.00
145.50K
-
2023
4
200.00
-
0.00
145.50K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

200.00 £Descended-99.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.50K £Ascended39.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tagliamonti, Antony Francesco
Director
25/02/2020 - Present
52

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DEFINE FITNESS LIMITED

DEFINE FITNESS LIMITED is an(a) Active company incorporated on 29/01/2013 with the registered office located at C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINE FITNESS LIMITED?

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DEFINE FITNESS LIMITED is currently Active. It was registered on 29/01/2013 .

Where is DEFINE FITNESS LIMITED located?

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DEFINE FITNESS LIMITED is registered at C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AA.

What does DEFINE FITNESS LIMITED do?

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DEFINE FITNESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DEFINE FITNESS LIMITED have?

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DEFINE FITNESS LIMITED had 4 employees in 2023.

What is the latest filing for DEFINE FITNESS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-02 with no updates.