Summit Fitness Uk Limited. net worth, address, company information. Free

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Summit Fitness Uk Limited (reg no 08599389) is a private limited company incorporated on 2013-07-05 originating in United Kingdom. The company was registered at 68 Grafton Way, London W1T 5DS. Summit Fitness Uk Limited operates SIC: 93130 - "fitness facilities".

Company details

Name	Summit Fitness Uk Limited
Number	08599389
Date of Incorporation:	2013-07-05
End of financial year:	30 June
Address:	68 Grafton Way, London, W1T 5DS
SIC code:	93130 - Fitness facilities

As for the 2 directors that can be found in the company, we can name: Erez E. (in the company from 19 April 2017), Alexander Z. (appointment date: 05 July 2013). The Companies House lists 3 persons of significant control, namely: Lsk Properties Limited is located at Grafton Way, W1T 5DS London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Erez E. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander Z. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30
Current Assets	44,171	35,429
Number Shares Allotted	-	1
Shareholder Funds	-5,885	-12,570
Total Assets Less Current Liabilities	-5,885	-12,570

People with significant control

Lsk Properties Limited

24 January 2018

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04935214
Nature of control:	50,01-75% shares 50,01-75% voting rights

Erez E.

24 January 2018

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

Alexander Z.

6 April 2016 - 24 January 2018

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

Filings

Categories:

	Download filing
(CH01) On 6th October 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 6th October 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 23rd June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 20th, April 2022 \| accounts	Free Download (10 pages)
(CH01) On 16th August 2021 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 22nd, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 23rd June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (10 pages)
(CH01) On 28th June 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 25th June 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd June 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 23rd June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 24th January 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 24th January 2018: 100.00 GBP filed on: 23rd, February 2018 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 24th January 2018 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th January 2018 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 085993890001, created on 9th October 2017 filed on: 9th, October 2017 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates 23rd June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 19th April 2017 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th April 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th June 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 24th November 2015 to 68 Grafton Way London W1T 5DS filed on: 24th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th July 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2014 filed on: 1st, April 2015 \| accounts	Free Download (8 pages)
(CH01) On 4th March 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH on 18th March 2015 to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG filed on: 18th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st August 2014: 1.00 GBP capital
(AA01) Current accounting period shortened from 31st July 2014 to 30th June 2014 filed on: 22nd, October 2013 \| accounts	Free Download (1 page)
(CH01) On 5th July 2013 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, July 2013 \| incorporation	Free Download (37 pages)

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