Streamlined Fitness 5 Limited. net worth, address, company information. Free

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Streamlined Fitness 5 Limited (registration number 10504205) is a private limited company incorporated on 2016-11-30. This enterprise was registered at 8 St. James's Square, St James's, London SW1Y 4JU. Changed on 2020-08-25, the previous name this firm used was F45 Wandsworth Limited. Streamlined Fitness 5 Limited operates Standard Industrial Classification: 93130 that means "fitness facilities".

Company details

Name	Streamlined Fitness 5 Limited
Number	10504205
Date of Incorporation:	Wednesday 30th November 2016
End of financial year:	31 December
Address:	8 St. James's Square, St James's, London, SW1Y 4JU
SIC code:	93130 - Fitness facilities

When it comes to the 2 directors that can be found in the business, we can name: Colin H. (appointed on 24 July 2020), Steven S. (appointment date: 24 July 2020). The official register lists 3 persons of significant control, namely: Streamlined Fitness Holdings Limited is located at Pall Mall, SW1Y 5NQ London. This corporate PSC owns over 3/4 of shares,. James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Streamlined Fitness Holdings Limited

24 July 2020

Address	100 Pall Mall, London, SW1Y 5NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12747302
Nature of control:	75,01-100% shares

James M.

30 November 2016 - 24 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Louise M.

30 November 2016 - 24 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) Address change date: 2024/03/26. New Address: 8 st. James's Square St.James's London SW1Y 4JU. Previous address: PO Box 4385 10504205 - Companies House Default Address Cardiff CF14 8LH filed on: 26th, March 2024 \| address	Free Download (3 pages)

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(AD01) Address change date: 2024/03/26. New Address: 8 st. James's Square St.James's London SW1Y 4JU. Previous address: PO Box 4385 10504205 - Companies House Default Address Cardiff CF14 8LH filed on: 26th, March 2024 \| address	Free Download (3 pages)
(MR01) Registration of charge 105042050006, created on 2023/12/05 filed on: 6th, December 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 105042050005, created on 2023/08/25 filed on: 25th, August 2023 \| mortgage	Free Download (12 pages)
(MR04) Charge 105042050003 satisfaction in full. filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/11/29 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105042050004, created on 2022/10/07 filed on: 14th, October 2022 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 105042050003, created on 2022/10/12 filed on: 12th, October 2022 \| mortgage	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 105042050002, created on 2022/08/15 filed on: 24th, August 2022 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 105042050001, created on 2022/08/15 filed on: 17th, August 2022 \| mortgage	Free Download (14 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/11/29 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/06/10. New Address: 8 st. James's Square St James’S London SW1Y 4JU. Previous address: 8 st. James's Square London SW1Y 4JU England filed on: 10th, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/05/11. New Address: 8 st. James's Square London SW1Y 4JU. Previous address: 100 Pall Mall London SW1Y 5NQ England filed on: 11th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/11/29 filed on: 10th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/11/30 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/08/25 filed on: 25th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 27th, July 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/07/24. filed on: 25th, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/07/25. New Address: 100 Pall Mall London SW1Y 5NQ. Previous address: Highland House the Broadway London SW19 1NE England filed on: 25th, July 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/24 filed on: 25th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/24 filed on: 25th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/07/24 filed on: 25th, July 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 2020/07/24 - the day director's appointment was terminated filed on: 25th, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/24 - the day director's appointment was terminated filed on: 25th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/24. filed on: 25th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/29 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 8th, August 2019 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2019/07/08. New Address: Highland House the Broadway London SW19 1NE. Previous address: Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England filed on: 8th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/29 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 31st, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/11/29 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/23 filed on: 23rd, May 2017 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2017/01/19. New Address: Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN. Previous address: 51 st Georges Road Wimbledon London SW19 4EA United Kingdom filed on: 19th, January 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, November 2016 \| incorporation	Free Download (48 pages)

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