Introduction
Watch Company
F
FITNESS MIDCO 1 LIMITED
FITNESS MIDCO 1 LIMITED is an active company incorporated on 22 November 2017 with the registered office located in Reading. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FITNESS MIDCO 1 LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11077421
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 24 June 2026
Period: 1 January 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
R+ Blagrave Street Reading, RG1 1AZ,
Previous Addresses
, 2nd Floor Waverley House 7-12 Noel Street, London, England, W1F 8GQ, England
From: 22 November 2017To: 2 January 2020
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TWINBERROW, Stuart Eric
ActiveBlagrave Street, ReadingRG1 1AZ
Born December 1979
Director
Appointed 19 Jun 2024
TWINBERROW, Stuart Eric
Blagrave Street, ReadingRG1 1AZ
Born December 1979
Director
19 Jun 2024
Active
HURRELL, James Lewis
ResignedBlagrave Street, ReadingRG1 1AZ
Born September 1985
Director
Appointed 22 Nov 2017
Resigned 19 Jun 2024
HURRELL, James Lewis
Blagrave Street, ReadingRG1 1AZ
Born September 1985
Director
22 Nov 2017
Resigned 19 Jun 2024
Resigned
MATHEWS, Andrew John
ResignedBlagrave Street, ReadingRG1 1AZ
Born August 1970
Director
Appointed 05 Jan 2018
Resigned 23 Mar 2026
MATHEWS, Andrew John
Blagrave Street, ReadingRG1 1AZ
Born August 1970
Director
05 Jan 2018
Resigned 23 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Viva Gym Group Limited
Active2 Blagrave Street, ReadingRG1 1AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Viva Gym Group Limited
2 Blagrave Street, ReadingRG1 1AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Active
Filing History
54
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 February 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2019
15 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2018