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Company Information for

SUMMIT FITNESS UK LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,

Company Registration Number

08599389

Private Limited Company

Active

Company Overview

About Summit Fitness Uk Ltd

SUMMIT FITNESS UK LIMITED was founded on 2013-07-05 and has its registered office in London. The organisation's status is listed as "Active". Summit Fitness Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUMMIT FITNESS UK LIMITED

68 GRAFTON WAY LONDON W1T 5DS Other companies in WC2B

Filing Information

Company Number		08599389
Company ID Number		08599389
Date formed		2013-07-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB178334582

Last Datalog update:	2024-04-06 22:05:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT FITNESS UK LIMITED

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Company Officers of SUMMIT FITNESS UK LIMITED

Current Directors

Officer	Role	Date Appointed
EREZ ERLBAUM	Director	2017-04-19
ALEXANDER ANDREW ZAK	Director	2013-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DORIT ZAK	Director	2013-07-05	2017-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER ANDREW ZAK	BOLNEY GRANGE BUSINESS PARK (MANAGEMENT) LIMITED	Director	2008-09-09	CURRENT	1996-08-30	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.

Date	Document Type	Document Description
2023-10-11		Director's details changed for Mr Alexander Andre' Zak on 2023-10-06
2023-06-23		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-14		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-20	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	CH01	Director's details changed for Mr Alexander Andre' Zak on 2021-08-16
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CH01	Director's details changed for Erez Erlbaum on 2019-06-25
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	PSC07	CESSATION OF ALEXANDER ANDREW ZAK AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23	PSC02	Notification of Lsk Properties Limited as a person with significant control on 2018-01-24
2018-02-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EREZ ERLBAUM
2018-02-23	LATEST SOC	23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23	SH01	24/01/18 STATEMENT OF CAPITAL GBP 100
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085993890001
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DORIT ZAK
2017-05-03	AP01	DIRECTOR APPOINTED EREZ ERLBAUM
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-03-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18	CH01	Director's details changed for Alexander Andrew Zak on 2015-03-04
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-10-22	AA01	Current accounting period shortened from 31/07/14 TO 30/06/14
2013-07-08	CH01	Director's details changed for Alexander Andrew Zak on 2013-07-05
2013-07-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SUMMIT FITNESS UK 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 SUMMIT FITNESS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SUMMIT FITNESS UK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-06-30

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 SUMMIT FITNESS UK LIMITED

Intangible Assets

Patents

We have not found any records of SUMMIT FITNESS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUMMIT FITNESS UK LIMITED

Trademarks

We have not found any records of SUMMIT FITNESS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUMMIT FITNESS UK 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 SUMMIT FITNESS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUMMIT FITNESS UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUMMIT FITNESS UK 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 SUMMIT FITNESS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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