Introduction
Watch Company
T
TMBFITNESS LIMITED
TMBFITNESS LIMITED is an active company incorporated on 20 September 2016 with the registered office located in Farnham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. TMBFITNESS LIMITED was registered 9 years ago.(SIC: 93130)
Status
active
Active since 9 years ago
Company No
10386084
LTD Company
Age
9 Years
Incorporated 20 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
St Margarets Eridge Road Crowborough TN6 2SR United Kingdom
From: 20 September 2016To: 6 September 2024
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCALL, Stephanie Mae
ActiveUnion Road, FarnhamGU9 7PT
Born September 1993
Director
Appointed 28 Jun 2024
MCCALL, Stephanie Mae
Union Road, FarnhamGU9 7PT
Born September 1993
Director
28 Jun 2024
Active
VACASSIN, Jean-Claude
ActiveUnion Road, FarnhamGU9 7PT
Born September 1979
Director
Appointed 28 Jun 2024
VACASSIN, Jean-Claude
Union Road, FarnhamGU9 7PT
Born September 1979
Director
28 Jun 2024
Active
BURGESS, Thomas Michael
ResignedUnion Road, FarnhamGU9 7PT
Born March 1988
Director
Appointed 20 Sept 2016
Resigned 28 Jun 2024
BURGESS, Thomas Michael
Union Road, FarnhamGU9 7PT
Born March 1988
Director
20 Sept 2016
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union 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 28 Jun 2024
Foundry Studios Holdings Limited
Union Road, FarnhamGU9 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mr Thomas Michael Burgess
CeasedUnion Road, FarnhamGU9 7PT
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2016
Ceased 28 Jun 2024
Mr Thomas Michael Burgess
Union Road, FarnhamGU9 7PT
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2016
Ceased 28 Jun 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2025
21 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2024
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024