FIT GURUS LTD
NEWCASTLE UPON TYNE

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Company number 09250197
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address FIT GURUS LTD, CAMPUS NORTH SUNCO HOUSE, 5 CARLIOL SQUARE, NEWCASTLE UPON TYNE, ENGLAND, NE1 6UF
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 4.79946 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of FIT GURUS LTD are www.fitgurus.co.uk, and www.fit-gurus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fit Gurus Ltd is a Private Limited Company. The company registration number is 09250197. Fit Gurus Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of Fit Gurus Ltd is Fit Gurus Ltd Campus North Sunco House 5 Carliol Square Newcastle Upon Tyne England Ne1 6uf. The company`s financial liabilities are £183.33k. It is £48.75k against last year. The cash in hand is £161.74k. It is £40.02k against last year. And the total assets are £191.08k, which is £52.15k against last year. EXLEY, Richard Anthony, Dr is a Director of the company. SLATER, Paul Joseph is a Director of the company. STIDOLPH, David Andrew is a Director of the company. Director HOWE, Russ has been resigned. The company operates in "Physical well-being activities".


fit gurus Key Finiance

LIABILITIES £183.33k
+36%
CASH £161.74k
+32%
TOTAL ASSETS £191.08k
+37%
All Financial Figures

Current Directors

Director
EXLEY, Richard Anthony, Dr
Appointed Date: 10 August 2015
70 years old
Director
SLATER, Paul Joseph
Appointed Date: 06 October 2014
50 years old
Director
STIDOLPH, David Andrew
Appointed Date: 06 October 2014
41 years old

Resigned Directors

Director
HOWE, Russ
Resigned: 19 March 2015
Appointed Date: 06 October 2014
45 years old

Persons With Significant Control

Mr Paul Joseph Slater
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Stidolph
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Anthony Exley
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FIT GURUS LTD Events

22 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 4.79946
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4.12
...
... and 2 more events
10 Aug 2015
Termination of appointment of Russ Howe as a director on 19 March 2015
22 Feb 2015
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 3.26
22 Feb 2015
Sub-division of shares on 25 November 2014
22 Feb 2015
Resolutions
  • RES13 ‐ Sub divide 25/11/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 25/11/2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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