Introduction
Watch Company
O
ONE FITNESS LIMITED
ONE FITNESS LIMITED is an active company incorporated on 12 December 2014 with the registered office located in Hounslow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. ONE FITNESS LIMITED was registered 11 years ago.(SIC: 93130)
Status
active
Active since 11 years ago
Company No
09352675
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
132 Bath Rd Hounslow Hounslow, TW3 3ET,
4 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BASUDEV, Natasha
ActiveHounslow, HounslowTW3 3ET
Born July 1982
Director
Appointed 12 Dec 2014
BASUDEV, Natasha
Hounslow, HounslowTW3 3ET
Born July 1982
Director
12 Dec 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Natasha Basudev
CeasedHounslow, HounslowTW3 3ET
Born July 1982
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 12 Dec 2016
Ceased 12 Dec 2016
Mrs Natasha Basudev
Hounslow, HounslowTW3 3ET
Born July 1982
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
12 Dec 2016
Ceased 12 Dec 2016
Ceased
Mrs Natasha Basudev
ActiveHounslow, HounslowTW3 3ET
Born July 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Natasha Basudev
Hounslow, HounslowTW3 3ET
Born July 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Ravinderjeet Singh Chatha
ActiveHounslow, HounslowTW3 3ET
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ravinderjeet Singh Chatha
Hounslow, HounslowTW3 3ET
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2023
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2023
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2023