Company number 06481225
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Secretary's details changed for Annie Ellen Scorgie on 23 August 2016; Director's details changed for Annie Ellen Scorgie on 23 August 2016. The most likely internet sites of MAD 4 FITNESS LIMITED are www.mad4fitness.co.uk, and www.mad-4-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad 4 Fitness Limited is a Private Limited Company.
The company registration number is 06481225. Mad 4 Fitness Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of Mad 4 Fitness Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. The company`s financial liabilities are £36.74k. It is £12.91k against last year. The cash in hand is £14.36k. It is £-0.08k against last year. And the total assets are £38.91k, which is £8.65k against last year. SCORGIE, Annie Ellen is a Secretary of the company. CARABBA, Dario is a Director of the company. SCORGIE, Annie Ellen is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Fitness facilities".
mad 4 fitness Key Finiance
LIABILITIES
£36.74k
+54%
CASH
£14.36k
-1%
TOTAL ASSETS
£38.91k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
ALPHA DIRECT LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Persons With Significant Control
Dario Carabba
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Annie Ellen Scorgie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD 4 FITNESS LIMITED Events
16 Mar 2017
Confirmation statement made on 23 January 2017 with updates
16 Mar 2017
Secretary's details changed for Annie Ellen Scorgie on 23 August 2016
16 Mar 2017
Director's details changed for Annie Ellen Scorgie on 23 August 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 26 more events
28 Jan 2008
New director appointed
28 Jan 2008
Registered office changed on 28/01/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
23 Jan 2008
Incorporation