Fitnessgenes Ltd. net worth, address, company information. Free

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Fitnessgenes Ltd (registration number 08590852) is a private limited company founded on 2013-07-01. The company is registered at Bicester Innovation Centre Commerce House, Telford Road, Bicester OX26 4LD. Changed on 2015-06-15, the previous name this business used was Musclegenes Ltd. Fitnessgenes Ltd is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Fitnessgenes Ltd
Number	08590852
Date of Incorporation:	July 1, 2013
End of financial year:	31 December
Address:	Bicester Innovation Centre Commerce House, Telford Road, Bicester, OX26 4LD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in this company, we can name: Andrew V. (in the company from 13 January 2022), Liang D. (appointment date: 24 June 2021), Liang C. (appointed on 08 June 2020). 1 secretary is also present: David B. (appointed on 21 May 2020).

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	315,990	266,041	2,768,740	1,823,226	719,768
Fixed Assets	-	-	-	37,374	78,183
Total Assets Less Current Liabilities	-558,274	-381,837	2,385,385	1,728,010	574,416

Filings

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 9th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 9th, February 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 19th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, May 2022 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2014-07-01: 1057.70 GBP filed on: 7th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-31: 912.50 GBP filed on: 7th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-02: 1063.20 GBP filed on: 7th, July 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 6th, July 2021 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 6th, July 2021 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2021-06-23: 2220.40 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-06-24: 2386.60 GBP filed on: 29th, June 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2021 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-04-06: 1120.20 GBP filed on: 24th, May 2021 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-12-11: 1319.50 GBP filed on: 24th, May 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 16th, March 2021 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 6th, July 2020 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 2nd, July 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2020-06-16: 2079.20 GBP filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-06-11: 1938.00 GBP filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 5th, May 2020 \| resolution	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 25th, February 2020 \| accounts	Free Download
(SH01) Statement of Capital on 2018-10-18: 1110.20 GBP, 186.70 USD filed on: 25th, July 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-07-06: 1068.70 GBP, 186.70 USD filed on: 24th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 15th, February 2019 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 11th, February 2019 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 10th, December 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2018-03-16: 1048.00 GBP, 186.70 USD filed on: 11th, May 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-10-24: 1048.00 GBP, 145.20 USD filed on: 30th, November 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2017-06-28: 1048.00 GBP, 103.70 USD filed on: 17th, July 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, June 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, June 2017 \| resolution	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, June 2017 \| resolution	Free Download
(SH01) Statement of Capital on 2017-04-24: 1048.00 GBP, 20.70 USD filed on: 25th, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-07: 1048.00 GBP filed on: 6th, September 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-20: 1048.00 GBP filed on: 29th, June 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-13: 1048.00 GBP filed on: 8th, January 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-04: 1007.70 GBP filed on: 4th, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-28: 1007.70 GBP capital
(SH01) Statement of Capital on 2015-06-08: 1086.10 GBP filed on: 22nd, June 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-10: 1086.10 GBP filed on: 9th, April 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2015-01-30: 10861.00 GBP filed on: 13th, March 2015 \| capital	Free Download (4 pages)
(AA01) Accounting period ending changed to 2014-07-31 (was 2014-12-31). filed on: 5th, March 2015 \| accounts	Free Download (1 page)
(SH03) Purchase of own shares filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-12-15: 10861.00 GBP filed on: 6th, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-31: 962.50 GBP filed on: 13th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, August 2014 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2014-03-31 filed on: 11th, August 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 31st, July 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, July 2014 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, May 2014 \| resolution	Free Download (30 pages)
(SH01) Statement of Capital on 2014-04-03: 962.50 GBP filed on: 16th, April 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-10: 1000.00 GBP filed on: 11th, March 2014 \| capital	Free Download (10 pages)
(NEWINC) Incorporation filed on: 1st, July 2013 \| incorporation	Free Download (11 pages)

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