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New Image Fitness Limited (Companies House Registration Number 06734432) is a private limited company started on 2008-10-27 in England. The company is registered at 1 Paradise Lane, Warley, Halifax HX2 7RQ. Having undergone a change in 2008-11-28, the previous name this business used was Fitness Mayhem Ltd. New Image Fitness Limited operates SIC code: 96040 - "physical well-being activities".

Company details

Name New Image Fitness Limited
Number 06734432
Date of Incorporation: October 27, 2008
End of financial year: 31 October
Address: 1 Paradise Lane, Warley, Halifax, HX2 7RQ
SIC code: 96040 - Physical well-being activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Jago H. (in the company from 17 November 2008). 1 secretary is there as well: Ruth P. (appointed on 17 November 2008). The official register reports 2 persons of significant control, namely: Jago H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ruth H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - 5,831 41,159 145,637 153,446 21,433 33,797 22,879 5,718
Fixed Assets 6,125 4,500 3,750 5,198 4,278 3,136 1,506 938 696 477
Total Assets Less Current Liabilities 9,568 8,741 7,924 35,037 111,959 126,015 284 468 1,844 370
Intangible Fixed Assets 5,250 4,500 3,750 3,000 2,250 1,500 - - - -
Number Shares Allotted - 1 1 1 1 1 - - - -
Shareholder Funds 9,568 8,741 7,924 35,037 111,959 126,015 - - - -
Tangible Fixed Assets 875 - - 2,198 2,028 1,636 - - - -

People with significant control

Jago H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ruth H.
6 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates December 6, 2023
filed on: 6th, December 2023 | confirmation statement 		Free Download (3 pages)

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