Mad 4 Fitness Limited. net worth, address, company information. Free

Company search

Mad 4 Fitness Limited (registration number 06481225) is a private limited company created on 2008-01-23 originating in United Kingdom. This enterprise has its registered office at Drp & Co 1St Floor, St Johns Court, Upper Fforest Way, Swansea SA6 9QQ. Mad 4 Fitness Limited operates SIC: 93130 that means "fitness facilities".

Company details

Name	Mad 4 Fitness Limited
Number	06481225
Date of Incorporation:	2008-01-23
End of financial year:	30 January
Address:	Drp & Co 1st Floor, St Johns Court, Upper Fforest Way, Swansea, SA6 9QQ
SIC code:	93130 - Fitness facilities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Dario C. (appointed on 23 January 2008). 1 secretary is there as well: Annie S. (appointed on 23 January 2008). The official register indexes 2 persons of significant control, namely: Dario C. owns over 3/4 of shares, 3/4 to full of voting rights, Annie S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,917	11,886	17,468	56,073	30,256	38,907	40,482	53,992	125,521	139,966	185,505	118,170	36,431
Total Assets Less Current Liabilities	-66,245	-62,975	-14,147	915	55,355	28,750	10,406	16,482	21,472	41,756	64,695	59,845	7,430
Fixed Assets	1,894	9,817	6,393	13,796	79,188	65,492	39,538	17,873	-	-	-	-	-
Shareholder Funds	-83,995	-80,599	-14,147	915	4,055	250	-	-	-	-	-	-	-
Tangible Fixed Assets	1,894	9,817	6,393	13,796	79,188	65,492	-	-	-	-	-	-	-

People with significant control

Dario C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Annie S.

6 April 2016 - 10 February 2021

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th January 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (11 pages)
(TM01) 20th February 2020 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 7th June 2018. New Address: Drp & Co 1st Floor St Johns Court, Upper Fforest Way Swansea SA6 9QQ. Previous address: Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ filed on: 7th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (13 pages)
(CH01) On 23rd August 2016 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 23rd August 2016 secretary's details were changed filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2016: 200.00 GBP capital
(CH01) On 1st January 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 1st December 2015 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
(CH01) On 1st November 2014 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd January 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th March 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th February 2014: 200.00 GBP capital
(CH01) On 16th September 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH01) On 15th November 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH03) On 16th September 2013 secretary's details were changed filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd January 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 15 Harding Road Epsom Surrey KT18 6HW on 9th August 2011 filed on: 9th, August 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
(CH01) On 23rd January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 23rd January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2009 filed on: 15th, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 200 shares on 23rd January 2008. Value of each share 1 £, total number of shares: 201. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on 23rd January 2008. Value of each share 1 £, total number of shares: 201. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/01/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP filed on: 28th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 28/01/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP filed on: 28th, January 2008 \| address	Free Download (1 page)
(288b) On 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On 28th January 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 28th January 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 28th January 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On 28th January 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)