Company NameFitart Limited
DirectorsRuben Slechten and Joshua Retamal
Company StatusActive
Company Number10911796
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Ruben Slechten
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBelgian
StatusCurrent
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressF45 Manchester Nq 77 Piccadilly
Manchester
M1 2BU
Director NameMr Joshua Retamal
Date of BirthAugust 1986 (Born 37 years ago)
NationalitySpanish
StatusCurrent
Appointed01 January 2018(4 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressF45 Manchester Nq 77 Piccadilly
Manchester
M1 2BU

Location

Registered AddressF45 Manchester Nq
77 Piccadilly
Manchester
M1 2BU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

12 February 2024Micro company accounts made up to 31 August 2023 (3 pages)
10 August 2023Confirmation statement made on 10 August 2023 with updates (4 pages)
16 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
15 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
10 August 2022Change of details for Mr Ruben Slechten as a person with significant control on 1 August 2022 (2 pages)
10 August 2022Change of details for Mr Joshua Retamal as a person with significant control on 1 August 2022 (2 pages)
10 August 2022Director's details changed for Mr Ruben Slechten on 1 August 2022 (2 pages)
10 August 2022Director's details changed for Mr Joshua Retamal on 1 August 2022 (2 pages)
24 March 2022Micro company accounts made up to 31 August 2021 (3 pages)
17 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
16 March 2021Total exemption full accounts made up to 31 August 2020 (12 pages)
18 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
30 June 2020Registered office address changed from 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB England to F45 Manchester Nq 77 Piccadilly Manchester M1 2BU on 30 June 2020 (1 page)
16 June 2020Registered office address changed from 26 Curtain Road London EC2A 3NY United Kingdom to 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB on 16 June 2020 (1 page)
25 October 2019Total exemption full accounts made up to 31 August 2019 (9 pages)
21 August 2019Confirmation statement made on 10 August 2019 with updates (4 pages)
2 August 2019Statement of capital following an allotment of shares on 15 July 2019
  • GBP 132.20
(8 pages)
15 March 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
16 October 2018Change of details for Mr Ruben Slechten as a person with significant control on 12 August 2017 (2 pages)
16 October 2018Confirmation statement made on 10 August 2018 with updates (4 pages)
16 October 2018Notification of Joshua Retamal as a person with significant control on 12 August 2017 (2 pages)
27 June 2018Statement of capital following an allotment of shares on 7 April 2018
  • GBP 101.26
(8 pages)
27 June 2018Statement of capital following an allotment of shares on 19 June 2018
  • GBP 126.26
(8 pages)
15 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
11 January 2018Appointment of Mr Joshua Retamal as a director on 1 January 2018 (2 pages)
11 January 2018Appointment of Mr Joshua Retamal as a director on 1 January 2018 (2 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)