Ellena Fit Limited (Companies House Registration Number 12664465) is a private limited company established on 2020-06-11 in England. This enterprise has its registered office at 2 Deansford Barns, Harvington, Kidderminster DY10 4ND. Having undergone a change in 2021-10-13, the previous name this enterprise used was Goldfin Ltd. Ellena Fit Limited is operating under Standard Industrial Classification code: 85510 which stands for "sports and recreation education".

Company details

Name Ellena Fit Limited
Number 12664465
Date of Incorporation: 11th June 2020
End of financial year: 30 June
Address: 2 Deansford Barns, Harvington, Kidderminster, DY10 4ND
SIC code: 85510 - Sports and recreation education

Moving on to the 1 managing director that can be found in the enterprise, we can name: Ellena H. (appointed on 16 April 2021). The official register reports 2 persons of significant control, namely: Ellena H. has over 3/4 of shares, has substantial control or influence, 1st Choice Incorporations Ltd can be reached at Caxton House, Broad Street, Cambourne, CB23 6JN Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 47,897 109,221 166,081
Fixed Assets 7,385 6,866 5,658
Number Shares Allotted 1 - -
Total Assets Less Current Liabilities 37,750 70,858 124,890

People with significant control

Ellena H.
16 April 2021
Nature of control: significiant influence or control
75,01-100% shares
1st Choice Incorporations Ltd
11 June 2020 - 16 April 2021
Address 9 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 12268043
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 12th, January 2024 | confirmation statement
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