FITSHOP UK LTD
Active - Accounts Filed
General Information
NAME
FITSHOP UK LTD
COMPANY NUMBER
SC071827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
12/06/1980
(44 years and 4 months old)
WEBSITE
http://powerhouse-fitness.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/1980
26/02/2024
LAIDIR LEISURE LIMITED
GLASGOW
G73 1DF
Telephone: 01418763972
TPS: No
100 Stockwell Street
Glasgow
Lanarkshire
G1 4HR
Telephone: 212729
1017 Argyle Street
Glasgow
Lanarkshire
G3 8LZ
129 St John's Hill
London
SW11 1TD
2 Percy Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7RZ
3 Rutherglen Links
Rutherglen
GLASGOW
G73 1DF
Newgate Mall
Eldon Square
Newcastle-upon-tyne
Tyne and Wear
NE1 7YN
Telephone: 8763972
Po Box 1ab
London
W1A 1AB
Telephone: 73183797
1 St Andrew Street
Aberdeen
Aberdeenshire
AB25 1BQ
Telephone: 267000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORT TIEDJE GMBH | N/A | N/A |
| LAIDIR LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Angus Russell Gray (918123228) Appointed |
Credit Risk Overview
Want to learn more about FITSHOP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITSHOP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITSHOP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (8 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 04/07/1992 - 23/11/2015 (23 years and 4 months) Secretary: 30/06/1988 - 23/11/2015 (27 years and 4 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAU FITNESS GMBH | N/A | N/A |
| SPORT TIEDJE GMBH | N/A | N/A |
| LAIDIR LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Angus Russell Gray (918123228) Appointed |
| 03/10/2023 | New Accounts filed |
| 12/09/2023 | Steven Collins (929022481) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Steven Collins (929022481) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Kenton Mark Reeve (920237910) has left the board |
| 28/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Kenton Mark Reeve (920237910) Appointed |
| 30/11/2015 | Nigel Duncan Colin Webster (900049253) has left the board |
| 30/11/2015 | New Board Member Sebastian Campmann (920302712) Appointed |
| 30/11/2015 | New Board Member Bernhard Roland Schenkel (920302739) Appointed |
| 30/11/2015 | New Board Member Christian Soenke Juergen Grau (920302751) Appointed |
| 30/11/2015 | David Gary Webster (900049254) has left the board |
| 30/11/2015 | David Pirie Webster (903545639) has left the board |
| 30/07/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
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