COMPTON FITNESS LIMITED
10 ORANGE STREET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 12810738
- Last Updated: 01 Mar 2024
Company Profile
COMPTON FITNESS LIMITED was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in LONDON. COMPTON FITNESS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | COMPTON FITNESS LIMITED |
|---|---|
| Company number | 12810738 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ORANGE STREET LONDON WC2H 7DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathan Compton Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hub Fitness Group Limited Fulwood, PR2 3LF |
Dates: Friday, January 1, 2021 - Tuesday, June 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Michael Calderbank Nationality: British |
Dates: Friday, August 14, 2020 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Transform Hub Acquisitions Limited 129 Woodplumpton Road, Fulwood |
Dates: Thursday, August 13, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPTON FITNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPTON FITNESS LIMITED | 13 Aug 2020 |
| MENS HUB (WIMBLEDON) LIMITED | 10 Aug 2022 |