Company NameFitness Body Store Limited
DirectorsAndrew Langhorn and Sabia Khokher
Company StatusActive
Company Number09068247
CategoryPrivate Limited Company
Incorporation Date3 June 2014(9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Andrew Langhorn
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressMarsland Chambers 1a Marsland Road
Sale
M33 3HP
Director NameMiss Sabia Khokher
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2018(4 years, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarsland Chambers 1a Marsland Road
Sale
M33 3HP
Director NameMr Neil Johnson
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2015(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarsland Chambers 1a Marsland Road
Sale
M33 3HP

Location

Registered AddressMarsland Chambers 1a
Marsland Road
Sale
M33 3HP
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

31 July 2023Cessation of Sabia Khokher as a person with significant control on 31 July 2023 (1 page)
31 July 2023Termination of appointment of Sabia Khokher as a director on 31 July 2023 (1 page)
31 July 2023Confirmation statement made on 31 July 2023 with updates (4 pages)
5 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
6 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
7 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
2 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
4 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
5 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
4 June 2019Notification of Sabia Khokher as a person with significant control on 7 August 2018 (2 pages)
4 June 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
19 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
7 August 2018Appointment of Miss Sabia Khokher as a director on 7 August 2018 (2 pages)
23 July 2018Termination of appointment of Neil Johnson as a director on 6 July 2018 (1 page)
6 June 2018Director's details changed for Mr Andrew Langhorn on 17 January 2018 (2 pages)
6 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
6 June 2018Change of details for Mr Andrew Langhorn as a person with significant control on 17 January 2018 (2 pages)
6 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
10 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
22 June 2016Appointment of Mr Neil Johnson as a director on 26 November 2015 (2 pages)
22 June 2016Appointment of Mr Neil Johnson as a director on 26 November 2015 (2 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Director's details changed for Mr Andrew Langhorn on 23 January 2015 (2 pages)
10 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Director's details changed for Mr Andrew Langhorn on 23 January 2015 (2 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
(24 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
(24 pages)