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Company Information for

FIT FOR FREE LIMITED

135 C/O KATZ & CO, NOTTING HILL GATE, LONDON, W11 3LB,
Company Registration Number
06909114
Private Limited Company
Active

Company Overview

About Fit For Free Ltd
FIT FOR FREE LIMITED was founded on 2009-05-18 and has its registered office in London. The organisation's status is listed as "Active". Fit For Free Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FIT FOR FREE LIMITED
 
Legal Registered Office
135 C/O KATZ & CO
NOTTING HILL GATE
LONDON
W11 3LB
Other companies in L19
 
Filing Information
Company Number 06909114
Company ID Number 06909114
Date formed 2009-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIT FOR FREE LIMITED
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Companies with same name FIT FOR FREE LIMITED
The following companies were found which have the same name as FIT FOR FREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIT FOR FREE 2 UK LTD 135 C/O KATZ & CO NOTTING HILL GATE LONDON W11 3LB Active Company formed on the 2012-05-17
FIT FOR FREE 3 UK LTD 135 C/O KATZ & CO NOTTING HILL GATE LONDON W11 3LB Active Company formed on the 2012-05-17
FIT FOR FREE 4 UK LTD 135 C/O KATZ & CO NOTTING HILL GATE LONDON W11 3LB Active Company formed on the 2012-05-17
FIT FOR FREE HOLDING UK LTD 135 C/O KATZ & CO NOTTING HILL GATE LONDON W11 3LB Active Company formed on the 2012-05-17
FIT FOR FREEDOM, INC. 8440 NE 1st Ave Miami FL 33138 Active Company formed on the 2013-04-04

Company Officers of FIT FOR FREE LIMITED

Current Directors
Officer Role Date Appointed
THEODOR GEORG BARTHEN
Director 2010-08-23
PETER PAUL INNEMEE
Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2009-05-18 2010-08-23
ANDREW DONALD GOODFELLOW
Director 2009-05-18 2010-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM DUNBAR PAL HOME CARE SERVICES LIMITED Director 2016-12-01 CURRENT 2014-09-10 Active - Proposal to Strike off
TERENCE WILLIAM DUNBAR LIDDELL DUNBAR PURVIS LTD Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
TERENCE WILLIAM DUNBAR BUDGET WORKPLACE PENSIONS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-12-12
TERENCE WILLIAM DUNBAR ASSIST AUTO ENROLMENT LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-12-12
TERENCE WILLIAM DUNBAR PAL HOME CARE SERVICES (SUNDERLAND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-10-31
TERENCE WILLIAM DUNBAR ENROLEX LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
TERENCE WILLIAM DUNBAR INVESTMENTCO LTD Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2017-10-31
TERENCE WILLIAM DUNBAR SSASCO ASSOCIATES LTD Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2018-06-19
TERENCE WILLIAM DUNBAR STORM DESIGN STUDIO LTD Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
TERENCE WILLIAM DUNBAR LIDDELL DUNBAR SALES ADVISORY LTD Director 2013-09-04 CURRENT 2013-09-03 Dissolved 2017-12-12
TERENCE WILLIAM DUNBAR LATER LIFE CONSIDERATIONS LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-11-24
TERENCE WILLIAM DUNBAR A SIMPSON LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-11-25
TERENCE WILLIAM DUNBAR DIELLE LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
TERENCE WILLIAM DUNBAR LIDDELL DUNBAR PROPERTIES 2 LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-14DS01Application to strike the company off the register
2018-12-05CH01Director's details changed for Mr Peter Paul Innemee on 2018-11-30
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 135 C/O Katz & Co Notting Hill Gate London W11 3LB England
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Matchbox Speke Road Garston Liverpool L19 2RF
2018-08-08AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069091140002
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0118/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER INNEMEE / 01/01/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOR GEORG BARTHEN / 01/01/2014
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069091140002
2013-07-02AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0118/05/12 ANNUAL RETURN FULL LIST
2011-07-29MG01Particulars of a mortgage or charge / charge no: 1
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM MATCHBOX THE MATCHWORKS SPEKE ROAD GARSTON LIVERPOOL L19 2RF ENGLAND
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM MATCHBOX SPEKE ROAD GARSTON LIVERPOOL L19 2RF ENGLAND
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB UNITED KINGDOM
2011-05-20AR0118/05/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 135 NOTTING HILL GATE LONDON W11 3LB UNITED KINGDOM
2011-02-22AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-08-24AP01DIRECTOR APPOINTED MR PETER INNEMEE
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-08-24AP01DIRECTOR APPOINTED MR THEODOR GEORG BARTHEN
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2010-08-11TM01TERMINATE DIR APPOINTMENT
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0118/05/10 FULL LIST
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to FIT FOR FREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIT FOR FREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-16 Satisfied ABN AMRO BANK N.V.
RENT DEPOSIT DEED 2011-07-29 Outstanding URBAN SPLASH WORKS LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 3,673,176
Creditors Due Within One Year 2012-01-01 £ 261,977
Provisions For Liabilities Charges 2012-01-01 £ 603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIT FOR FREE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 208,485
Current Assets 2012-01-01 £ 719,532
Debtors 2012-01-01 £ 509,547
Fixed Assets 2012-01-01 £ 2,255,086
Shareholder Funds 2012-01-01 £ 961,138
Stocks Inventory 2012-01-01 £ 1,500
Tangible Fixed Assets 2012-01-01 £ 2,255,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIT FOR FREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIT FOR FREE LIMITED
Trademarks
We have not found any records of FIT FOR FREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIT FOR FREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as FIT FOR FREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIT FOR FREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIT FOR FREE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0142021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2012-01-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIT FOR FREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIT FOR FREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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