Fitness Interactive Ltd (reg no 10688836) is a private limited company legally formed on 2017-03-24 originating in Wales. The business has its registered office at Sgubor Wyre, Llanrhystud, Llanrhystud SY23 5DL. Fitness Interactive Ltd is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Fitness Interactive Ltd
Number 10688836
Date of Incorporation: 2017-03-24
End of financial year: 31 March
Address: Sgubor Wyre, Llanrhystud, Llanrhystud, SY23 5DL
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Kenneth B. (in the company from 24 March 2017), Charles J. (appointment date: 24 March 2017). 1 secretary is also present: Kenneth B. (appointed on 24 March 2017). The Companies House lists 3 persons of significant control, namely: Palestra Holdings Limited can be reached at Colindeep Lane, Colindale, NW9 6BX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles J. has over 1/2 to 3/4 of shares , Kenneth B. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Palestra Holdings Limited
3 February 2023
Address 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14504433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles J.
24 March 2017 - 3 February 2023
Nature of control: 50,01-75% shares
right to appoint and remove directors
Kenneth B.
24 March 2017 - 3 February 2023
Nature of control: 50,01-75% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(AA01) Previous accounting period shortened to 2023/03/30
filed on: 29th, December 2023 | accounts
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