Company number 06421888
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 118 WESTFERRY STUDIOS MILLIGAN STREET, LONDON, E14 8AS
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 1 December 2014
GBP 100
; Purchase of own shares.; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of FITABILITY LIMITED are www.fitability.co.uk, and www.fitability.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fitability Limited is a Private Limited Company.
The company registration number is 06421888. Fitability Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Fitability Limited is 118 Westferry Studios Milligan Street London E14 8as. . JOHNSON, Mathew is a Director of the company. THOMPSON, Lisa is a Director of the company. Secretary THOMPSON, Lisa has been resigned. Secretary TOWNING, Carol has been resigned. Director THOMPSON, Lisa has been resigned. Director THOMPSON, Lisa has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Secretary
THOMPSON, Lisa
Resigned: 22 February 2010
Appointed Date: 22 September 2009
Secretary
TOWNING, Carol
Resigned: 17 November 2008
Appointed Date: 08 November 2007
Director
THOMPSON, Lisa
Resigned: 24 February 2010
Appointed Date: 22 September 2009
59 years old
Director
THOMPSON, Lisa
Resigned: 21 August 2009
Appointed Date: 08 November 2007
59 years old
Persons With Significant Control
Ms Lisa Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mathew Johnson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FITABILITY LIMITED Events
01 Feb 2017
Cancellation of shares. Statement of capital on 1 December 2014
19 Dec 2016
Purchase of own shares.
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 24 more events
07 Aug 2009
Accounts for a dormant company made up to 30 November 2008
06 Aug 2009
Director appointed mr mathew johnson
21 Nov 2008
Return made up to 08/11/08; full list of members
17 Nov 2008
Appointment terminated secretary carol towning
08 Nov 2007
Incorporation