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Company Information for

FITNESS MIDCO 2 LIMITED

R+, BLAGRAVE STREET, READING, BERKSHIRE, RG1 1AZ,
Company Registration Number
11077418
Private Limited Company
Active

Company Overview

About Fitness Midco 2 Ltd
FITNESS MIDCO 2 LIMITED was founded on 2017-11-22 and has its registered office in Reading. The organisation's status is listed as "Active". Fitness Midco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FITNESS MIDCO 2 LIMITED
 
Legal Registered Office
R+
BLAGRAVE STREET
READING
BERKSHIRE
RG1 1AZ
 
Filing Information
Company Number 11077418
Company ID Number 11077418
Date formed 2017-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/03/2026
Latest return 
Return next due 20/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 08:24:09
Primary Source:Companies House
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Company Officers of FITNESS MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEWIS HURRELL
 Director 2017-11-22
ANDREW JOHN MATHEWS
 Director 2018-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEWIS HURRELL FITNESS MIDCO 1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES LEWIS HURRELL NEXGEN UK 3 LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JAMES LEWIS HURRELL NEXGEN GRP 2 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES LEWIS HURRELL NEXGEN HOLDINGS 1 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES LEWIS HURRELL GRUFFALO BIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Liquidation
JAMES LEWIS HURRELL GRUFFALO MIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Liquidation
JAMES LEWIS HURRELL GRUFFALO TOPCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Liquidation
JAMES LEWIS HURRELL BRIDGES VENTURES IBERIA LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
JAMES LEWIS HURRELL VIVA GYM GROUP LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED Director 2015-05-11 CURRENT 2015-05-06 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Director 2014-11-20 CURRENT 2014-11-12 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE LIMITED Director 2014-11-20 CURRENT 2014-11-11 Active
ANDREW JOHN MATHEWS FITNESS MIDCO 1 LIMITED Director 2018-01-05 CURRENT 2017-11-22 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
2025-02-14Resolutions passed:<ul><li>Resolution Cancel share prem a/c 13/02/2025<li>Resolution reduction in capital</ul>
2025-02-14Solvency Statement dated 13/02/25
2025-02-14Statement by Directors
2025-02-14Statement of capital on GBP 1
2025-01-07Current accounting period extended from 31/12/24 TO 30/06/25
2024-11-29CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-07-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-03APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS HURRELL
2024-07-03DIRECTOR APPOINTED MR STUART ERIC TWINBERROW
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110774180001
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110774180004
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110774180005
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110774180002
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110774180003
2024-06-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-14Change of details for Fitness Midco 1 Limited as a person with significant control on 2020-01-02
2023-12-13CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-30CH01Director's details changed for Mr Andrew John Mathews on 2020-11-23
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 2nd Floor Waverley House 7-12 Noel Street London England W1F 8GQ England
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 110774180005
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 110774180004
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-19SH0108/11/19 STATEMENT OF CAPITAL EUR 79980164
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-01AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110774180003
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110774180002
2018-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 110774180001
2018-01-08AP01DIRECTOR APPOINTED MR ANDREW JOHN MATHEWS
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;EUR 79546398;GBP 1
2018-01-08SH0105/01/18 STATEMENT OF CAPITAL EUR 79546398
2018-01-03SH0114/12/17 STATEMENT OF CAPITAL GBP 1
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-01-02RES01ADOPT ARTICLES 14/12/2017
2017-12-19PSC02Notification of Fitness Midco 1 Limited as a person with significant control on 2017-12-14
2017-12-19PSC07CESSATION OF VIVA GYM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FITNESS MIDCO 2 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 FITNESS MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of FITNESS MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FITNESS MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITNESS MIDCO 2 LIMITED
Trademarks
We have not found any records of FITNESS MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITNESS MIDCO 2 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 (96090 - Other service activities n.e.c.) as FITNESS MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITNESS MIDCO 2 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 FITNESS MIDCO 2 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 FITNESS MIDCO 2 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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    Other companies at postcode RG1 1AZ