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Fitness Agents Limited (reg no 05777079) is a private limited company legally formed on 2006-04-11. This business can be found at 21 Bryanston Street, Marble Arch, London W1H 7AB. Changed on 2006-10-06, the previous name this company utilized was Select 20012 Limited. Fitness Agents Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Fitness Agents Limited
Number 05777079
Date of Incorporation: April 11, 2006
End of financial year: 30 November
Address: 21 Bryanston Street, Marble Arch, London, W1H 7AB
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Janni O. (appointed on 01 July 2013), Adeniyi O. (appointment date: 12 April 2008). The Companies House lists 2 persons of significant control, namely: Adeniyi O. has 1/2 or less of shares, 1/2 or less of voting rights, Janni O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 722,665 1,391,652 1,945,500 2,398,492 1,357,374 669,136 656,588 616,929 324,940 247,367 289,994 312,371
Fixed Assets 145,851 153,986 122,458 329,890 232,547 170,450 98,680 62,591 46,173 30,908 16,463 12,086
Intangible Fixed Assets 13,084 2,740 - - - - - - - - - -
Number Shares Allotted 1,000 500 500 500 500 500 - - - - - -
Shareholder Funds 57,929 341,125 365,030 242,715 71,261 66,228 - - - - - -
Tangible Fixed Assets 132,767 151,246 122,458 329,890 232,547 170,450 - - - - - -
Total Assets Less Current Liabilities 76,794 369,410 383,714 303,669 113,458 96,657 275,056 94,097 102,203 79,928 31,025 46,748

People with significant control

Adeniyi O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janni O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 17th, August 2023 | accounts 		Free Download (11 pages)

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