Miran Fitness Ltd. net worth, address, company information. Free

Company search

Miran Fitness Ltd (reg no 12584943) is a private limited company incorporated on 2020-05-04 in England. This enterprise is registered at 85 Upper Richmond Road, London SW15 2FU. Miran Fitness Ltd operates SIC code: 93130 that means "fitness facilities".

Company details

Name	Miran Fitness Ltd
Number	12584943
Date of Incorporation:	2020/05/04
End of financial year:	31 May
Address:	85 Upper Richmond Road, London, SW15 2FU
SIC code:	93130 - Fitness facilities

As for the 2 directors that can be found in this firm, we can name: Martin T. (appointed on 19 September 2023), Gary W. (appointment date: 19 September 2023). The Companies House lists 3 persons of significant control, namely: Hybrid Fitness Franchise Ltd can be reached at 11 St Albans Road, SM1 2JG Sutton, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew P. owns over 3/4 of shares, 3/4 to full of voting rights, Rashid M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31
Current Assets	100	21,085
Fixed Assets	-	62,010
Number Shares Allotted	100	-
Total Assets Less Current Liabilities	100	80,055

People with significant control

Hybrid Fitness Franchise Ltd

19 September 2023

Address	St Albans House 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Company House England & Wales
Registration number	11629234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew P.

20 March 2023 - 19 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rashid M.

4 May 2020 - 17 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sun, 17th Mar 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Sun, 17th Mar 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 24th Nov 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Wed, 31st May 2023 filed on: 7th, December 2023 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 19th Sep 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 19th Sep 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 85 Upper Richmond Road London SW15 2FU England on Thu, 7th Dec 2023 to St Albans House 11 st Albans Road Sutton Surrey SM1 2JG filed on: 7th, December 2023 \| address	Free Download (1 page)
(AP01) On Tue, 19th Sep 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Sep 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed miran fitness LTDcertificate issued on 06/12/23 filed on: 6th, December 2023 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 20th Mar 2023 filed on: 26th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 17th Mar 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 1st Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bowery Court 85 Upper Richmond Road London SW15 2FU England on Mon, 13th Mar 2023 to 85 Upper Richmond Road London SW15 2FU filed on: 13th, March 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Mar 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Mar 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 147 Donald Woods Gardens Surbiton KT5 9NZ England on Mon, 10th Jan 2022 to Bowery Court 85 Upper Richmond Road London SW15 2FU filed on: 10th, January 2022 \| address	Free Download (1 page)
(AP01) On Tue, 26th Oct 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2020 \| incorporation	Free Download (10 pages)