HYBRID FITNESS PUTNEY LTD

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HYBRID FITNESS PUTNEY LTD

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Key Data

Status

Active

Company No.

12584943

Incorporation date

04/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, 26 Goodge Street Second Floor, 26 Goodge Street, London W1T 2QGCopy
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Latest events (Record since 13/03/2023)
dot icon06/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon03/03/2026
Cessation of Rajwinder Singh as a person with significant control on 2026-03-03
dot icon03/03/2026
Notification of Core Fitness Holdings Ltd as a person with significant control on 2026-03-03
dot icon27/01/2026
Appointment of Mr Rajwinder Singh as a director on 2026-01-13
dot icon27/01/2026
Notification of Rajwinder Singh as a person with significant control on 2026-01-13
dot icon27/01/2026
Cessation of Hybrid Fitness Franchise Ltd as a person with significant control on 2026-01-13
dot icon27/01/2026
Termination of appointment of Martin Anthony Taylor as a director on 2026-01-13
dot icon27/01/2026
Termination of appointment of Gary John Waterman as a director on 2026-01-13
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with updates
dot icon20/12/2025
Registered office address changed from St Albans House 11 st Albans Road Sutton Surrey SM1 2JG United Kingdom to Second Floor, 26 Goodge Street Second Floor 26 Goodge Street London W1T 2QG on 2025-12-20
dot icon27/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/04/2025
Confirmation statement made on 2025-03-17 with updates
dot icon27/06/2024
Micro company accounts made up to 2023-06-30
dot icon25/06/2024
Registration of charge 125849430001, created on 2024-06-24
dot icon04/04/2024
Confirmation statement made on 2024-03-17 with updates
dot icon07/12/2023
Appointment of Mr Martin Anthony Taylor as a director on 2023-09-19
dot icon07/12/2023
Appointment of Mr Gary John Waterman as a director on 2023-09-19
dot icon07/12/2023
Registered office address changed from 85 Upper Richmond Road London SW15 2FU England to St Albans House 11 st Albans Road Sutton Surrey SM1 2JG on 2023-12-07
dot icon07/12/2023
Cessation of Matthew Payne as a person with significant control on 2023-09-19
dot icon07/12/2023
Notification of Hybrid Fitness Franchise Ltd as a person with significant control on 2023-09-19
dot icon07/12/2023
Previous accounting period extended from 2023-05-31 to 2023-06-30
dot icon07/12/2023
Termination of appointment of Matthew Payne as a director on 2023-11-24
dot icon06/12/2023
Certificate of change of name
dot icon26/03/2023
Notification of Matthew Payne as a person with significant control on 2023-03-20
dot icon17/03/2023
Cessation of Rashid Miran as a person with significant control on 2023-03-17
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
dot icon13/03/2023
Registered office address changed from Bowery Court 85 Upper Richmond Road London SW15 2FU England to 85 Upper Richmond Road London SW15 2FU on 2023-03-13
dot icon13/03/2023
Appointment of Mr Matthew Payne as a director on 2023-03-01
dot icon13/03/2023
Termination of appointment of Balbir Miran as a director on 2023-03-01
dot icon13/03/2023
Termination of appointment of Rashid Miran as a director on 2023-03-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
2
51.15K
-
0.00
-
-
2022
2
51.15K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

51.15K £Ascended51.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Martin Anthony
Director
19/09/2023 - 13/01/2026
8
Miran, Balbir
Director
26/10/2021 - 01/03/2023
-
Miran, Rashid
Director
04/05/2020 - 01/03/2023
2
Waterman, Gary John
Director
19/09/2023 - 13/01/2026
8
Payne, Matthew
Director
01/03/2023 - 24/11/2023
16

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About HYBRID FITNESS PUTNEY LTD

HYBRID FITNESS PUTNEY LTD is an(a) Active company incorporated on 04/05/2020 with the registered office located at Second Floor, 26 Goodge Street Second Floor, 26 Goodge Street, London W1T 2QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HYBRID FITNESS PUTNEY LTD?

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HYBRID FITNESS PUTNEY LTD is currently Active. It was registered on 04/05/2020 .

Where is HYBRID FITNESS PUTNEY LTD located?

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HYBRID FITNESS PUTNEY LTD is registered at Second Floor, 26 Goodge Street Second Floor, 26 Goodge Street, London W1T 2QG.

What does HYBRID FITNESS PUTNEY LTD do?

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HYBRID FITNESS PUTNEY LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does HYBRID FITNESS PUTNEY LTD have?

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HYBRID FITNESS PUTNEY LTD had 2 employees in 2022.

What is the latest filing for HYBRID FITNESS PUTNEY LTD?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with updates.