Introduction
Watch Company
D
DISTRICT FITNESS GROUP LTD
DISTRICT FITNESS GROUP LTD is an active company incorporated on 13 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DISTRICT FITNESS GROUP LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11726075
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
10 Hardwicks Square Wandsworth London, SW18 4JS,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NYE DAVIES, Ben
ActiveHardwicks Square, LondonSW18 4JS
Born March 1995
Director
Appointed 06 May 2022
NYE DAVIES, Ben
Hardwicks Square, LondonSW18 4JS
Born March 1995
Director
06 May 2022
Active
NYE DAVIES, Rosie
ActiveHardwicks Square, LondonSW18 4JS
Born January 1990
Director
Appointed 13 Dec 2018
NYE DAVIES, Rosie
Hardwicks Square, LondonSW18 4JS
Born January 1990
Director
13 Dec 2018
Active
MAXWELL, John Samson
ResignedHardwicks Square, LondonSW18 4JS
Born August 1984
Director
Appointed 13 Dec 2018
Resigned 16 Jun 2022
MAXWELL, John Samson
Hardwicks Square, LondonSW18 4JS
Born August 1984
Director
13 Dec 2018
Resigned 16 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Samson Maxwell
CeasedHardwicks Square, LondonSW18 4JS
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2018
Ceased 16 Jun 2022
Mr John Samson Maxwell
Hardwicks Square, LondonSW18 4JS
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2018
Ceased 16 Jun 2022
Ceased
Rosie Nye Davies
ActiveHardwicks Square, LondonSW18 4JS
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Rosie Nye Davies
Hardwicks Square, LondonSW18 4JS
Born January 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022