Cardiff Fitness Limited (reg no 09918120) is a private limited company established on 2015-12-16 in Wales. This firm can be found at Unit 12F Business Park Cheviot Close, Llanishen, Cardiff CF14 5JA. Cardiff Fitness Limited is operating under SIC code: 93130 which stands for "fitness facilities".

Company details

Name Cardiff Fitness Limited
Number 09918120
Date of Incorporation: Wednesday 16th December 2015
End of financial year: 31 October
Address: Unit 12F Business Park Cheviot Close, Llanishen, Cardiff, CF14 5JA
SIC code: 93130 - Fitness facilities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Robin S. (appointed on 16 December 2015). The Companies House reports 5 persons of significant control, namely: Rachael S. has 1/2 or less of shares, 1/2 or less of voting rights, Robin S. has 1/2 or less of shares, 1/2 or less of voting rights, Ion Collective Limited can be reached at Cheviot Close, Llanishen, CF14 5JA Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 12,600 31,113 35,090 55,543 68,728 145,849 120,332 97,553
Fixed Assets - - 51,351 70,133 71,182 69,197 69,607 -
Total Assets Less Current Liabilities 12,600 44,626 61,861 101,337 123,876 151,930 148,280 132,798
Number Shares Allotted 200 - - - - - - -
Shareholder Funds 12,600 - - - - - - -

People with significant control

Rachael S.
2 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Robin S.
2 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Ion Collective Limited
24 February 2022 - 2 February 2024
Address Unit 12f Business Park Cheviot Close, Llanishen, Cardiff, CF14 5JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13937084
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robin S.
14 December 2016 - 24 February 2022
Nature of control: 75,01-100% shares
Mike C.
14 December 2016 - 18 February 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sun, 18th Feb 2024
filed on: 29th, February 2024 | confirmation statement
Free Download (4 pages)

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