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FITNESS4LESS GROUP LIMITED (08027420)

FITNESS4LESS GROUP LIMITED (08027420) is an active UK company. incorporated on 12 April 2012. with registered office in Reading. The company operates in the Arts, Entertainment and Recreation sector, engaged in fitness facilities. FITNESS4LESS GROUP LIMITED has been registered for 13 years. Current directors include HARRIS, Matthew Crofter.

Company Number
08027420
Status
active
Type
ltd
Incorporated
12 April 2012
Age
13 years
Address
3 Roundhead Road, Reading, RG7 5DL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Fitness facilities
Directors
HARRIS, Matthew Crofter
SIC Codes
93130

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FITNESS4LESS GROUP LIMITED

FITNESS4LESS GROUP LIMITED is an active company incorporated on 12 April 2012 with the registered office located in Reading. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. FITNESS4LESS GROUP LIMITED was registered 13 years ago.(SIC: 93130)

Status

active

Active since 13 years ago

Company No

08027420

LTD Company

Age

13 Years

Incorporated 12 April 2012

Size

N/A

Accounts

ARD: 29/4

Up to Date

10 months left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

MHHCH LIMITED
From: 12 April 2012To: 23 October 2012
Contact
Address

3 Roundhead Road Theale Reading, RG7 5DL,

Previous Addresses

3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England
From: 8 August 2023To: 5 September 2023
1 Park Corner Road Hartley Wintney Hook RG27 8PT England
From: 25 June 2022To: 8 August 2023
East Court Jubilee Road Finchampstead Wokingham Berkshire RG40 3SD England
From: 19 July 2016To: 25 June 2022
1 -2 Windsor Close West Cross Centre Great West Road Brentford Middlesex TW8 9DZ
From: 12 April 2012To: 19 July 2016
Timeline

4 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Apr 12
Share Issue
Dec 14
New Owner
Apr 18
Owner Exit
Apr 18
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

HARRIS, Matthew Crofter

Active
Roundhead Road, ReadingRG7 5DL
Born July 1967
Director
Appointed 12 Apr 2012

Persons with significant control

2

1 Active
1 Ceased

Mr Matthew Crofter Harris

Active
Roundhead Road, ReadingRG7 5DL
Born July 1967

Nature of Control

Significant influence or control as firm
Notified 12 Apr 2018

Mh Healthclubs Limited

Ceased
Jubilee Road, WokinghamRG40 3SD

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 12 Apr 2018
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
23 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
24 June 2025
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
23 May 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 February 2023
AAAnnual Accounts
Accounts Amended With Made Up Date
17 February 2023
AAMDAAMD
Accounts Amended With Made Up Date
16 January 2023
AAMDAAMD
Confirmation Statement With Updates
25 June 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 June 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
25 June 2022
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
25 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
26 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
20 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Change Sail Address Company With New Address
16 May 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 January 2015
AAAnnual Accounts
Capital Alter Shares Subdivision
11 December 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
11 December 2014
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
11 December 2014
MAMA
Resolution
11 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Certificate Change Of Name Company
23 October 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 October 2012
CONNOTConfirmation Statement Notification
Incorporation Company
12 April 2012
NEWINCIncorporation