FITNESS GLOBAL BRAND MANAGEMENT LIMITED
2ND FLOOR 110, CANNON STREET, LONDON EC4N 6EU- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04770441
- Last Updated: 01 Sep 2021
Company Profile
FITNESS GLOBAL BRAND MANAGEMENT LIMITED was incorporated on Monday, May 19, 2003 as a Private Limited Company with registered address in LONDON. FITNESS GLOBAL BRAND MANAGEMENT LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 5 months and 9 days.
| Name | FITNESS GLOBAL BRAND MANAGEMENT LIMITED |
|---|---|
| Company number | 04770441 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2003 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energie Corporation Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1489 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FITNESS GLOBAL BRAND MANAGEMENT LIMITED | 19 May 2003 |
| SWIFT MEMBERSHIP SERVICES LIMITED | 29 Aug 2003 |
| ENERGIE FITNESS CLUBS LIMITED | 07 Apr 2008 |
| ENERGIE GROUP LIMITED | 30 Apr 2012 |
| ENERGIE GLOBAL BRAND MANAGEMENT LIMITED | 10 Aug 2020 |