DEFINITION FITNESS LIMITED
5 BEAUFORT DRIVE, WALLASEY CH44 2DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13641369
- Last Updated: 01 Mar 2023
Company Profile
DEFINITION FITNESS LIMITED was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in WALLASEY. DEFINITION FITNESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 3 years 1 month and 17 days.
| Name | DEFINITION FITNESS LIMITED |
|---|---|
| Company number | 13641369 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BEAUFORT DRIVE WALLASEY CH44 2DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ian David Windsor Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ross Abercrombie Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Fawke Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 24 June 2023, (-506 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFINITION FITNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITION FITNESS LIMITED | 24 Sep 2021 |