Introduction
Watch Company
I
INSTATE FITNESS COBHAM LIMITED
INSTATE FITNESS COBHAM LIMITED is an active company incorporated on 11 December 2014 with the registered office located in Farnham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. INSTATE FITNESS COBHAM LIMITED was registered 11 years ago.(SIC: 93130)
Status
active
Active since 11 years ago
Company No
09351949
LTD Company
Age
11 Years
Incorporated 11 December 2014
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
THE PTBIZ LIMITED
From: 9 January 2018To: 1 December 2020
FITNESS STREAMING LIMITED
From: 11 December 2014To: 9 January 2018
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
Fairways Pendine Carmarthen SA33 4PA
From: 11 December 2014To: 14 August 2025
9 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCCALL, Stephanie Mae
ActiveUnion Road, FarnhamGU9 7PT
Born September 1993
Director
Appointed 29 Jul 2025
MCCALL, Stephanie Mae
Union Road, FarnhamGU9 7PT
Born September 1993
Director
29 Jul 2025
Active
VACASSIN, Jean-Claude
ActiveUnion Road, FarnhamGU9 7PT
Born September 1979
Director
Appointed 29 Jul 2025
VACASSIN, Jean-Claude
Union Road, FarnhamGU9 7PT
Born September 1979
Director
29 Jul 2025
Active
AL-AYOUBI, Tarek Ali
ResignedNeville Road, SurreyKT1 3QX
Born November 1989
Director
Appointed 11 Dec 2014
Resigned 10 Dec 2017
AL-AYOUBI, Tarek Ali
Neville Road, SurreyKT1 3QX
Born November 1989
Director
11 Dec 2014
Resigned 10 Dec 2017
Resigned
SANTOS, Wesley Michael
ResignedUnion Road, FarnhamGU9 7PT
Born September 1991
Director
Appointed 20 Jun 2022
Resigned 29 Jul 2025
SANTOS, Wesley Michael
Union Road, FarnhamGU9 7PT
Born September 1991
Director
20 Jun 2022
Resigned 29 Jul 2025
Resigned
STONE, Samuel James
ResignedJohn Cobb Road, WeybridgeKT13 0TE
Born April 1989
Director
Appointed 11 Dec 2014
Resigned 20 Jun 2022
STONE, Samuel James
John Cobb Road, WeybridgeKT13 0TE
Born April 1989
Director
11 Dec 2014
Resigned 20 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foundry Studios Holdings Ltd
ActiveUnion Road, FarnhamGU9 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Foundry Studios Holdings Ltd
Union Road, FarnhamGU9 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Instate Fitness Group Limited
CeasedPendine, CarmarthenSA33 4PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Ceased 29 Jul 2025
Instate Fitness Group Limited
Pendine, CarmarthenSA33 4PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Ceased 29 Jul 2025
Ceased
Mr Samuel James Stone
CeasedJohn Cobb Road, WeybridgeKT13 0TE
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Dec 2016
Ceased 20 Jun 2022
Mr Samuel James Stone
John Cobb Road, WeybridgeKT13 0TE
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Dec 2016
Ceased 20 Jun 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
23 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2015