Introduction
Watch Company
F
FIT XPO UK LTD
FIT XPO UK LTD is an active company incorporated on with the registered office located in Solihull. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. FIT XPO UK LTD was registered 7 years ago.(SIC: 93130)
Status
active
Active since 7 years ago
Company No
12170662
LTD Company
Age
7 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 2/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 3 April 2026 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 2 January 2027
Period: 6 April 2025 - 2 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (7 months ago)
Submitted on 16 February 2026 (7 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Contact
Address
Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull, B94 5LW,
Previous Addresses
325 Highfield Road Hall Green Birmingham B28 0BX England
From: 7 February 2020To: 12 October 2022
10 the Crescent Baddesley Ensor Atherstone CV9 2ER England
From: 22 August 2019To: 7 February 2020
Timeline
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NALLY, Darren Martin
ActiveRumbush Lane, SolihullB94 5LW
Born October 1979
Director
Appointed 22 Aug 2019
NALLY, Darren Martin
Rumbush Lane, SolihullB94 5LW
Born October 1979
Director
22 Aug 2019
Active
BRADY, Eamonn
ResignedRumbush Lane, SolihullB94 5LW
Born January 1981
Director
Appointed 10 Aug 2023
Resigned 17 Nov 2025
BRADY, Eamonn
Rumbush Lane, SolihullB94 5LW
Born January 1981
Director
10 Aug 2023
Resigned 17 Nov 2025
Resigned
FOSTER, Richard
ResignedRumbush Lane, SolihullB94 5LW
Born January 1988
Director
Appointed 10 Aug 2023
Resigned 15 Aug 2023
FOSTER, Richard
Rumbush Lane, SolihullB94 5LW
Born January 1988
Director
10 Aug 2023
Resigned 15 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Martin Nally
ActiveRumbush Lane, SolihullB94 5LW
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Mr Darren Martin Nally
Rumbush Lane, SolihullB94 5LW
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2019
Active
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
3 April 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 April 2026
No document
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 February 2026
No document
Change Account Reference Date Company Previous Shortened
3 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2026
No document
Termination Director Company With Name Termination Date
30 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2025
No document
Accounts With Accounts Type Micro Entity
4 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 April 2025
No document
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 February 2025
No document
Change Account Reference Date Company Previous Shortened
4 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2025
No document
Accounts With Accounts Type Micro Entity
20 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 October 2024
No document
Gazette Filings Brought Up To Date
5 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2024
No document
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 October 2024
No document
Dissolved Compulsory Strike Off Suspended
18 July 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
18 July 2024
No document
Gazette Notice Compulsory
4 June 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 June 2024
No document
Change Account Reference Date Company Previous Shortened
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2024
No document
Confirmation Statement With Updates
21 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 August 2023
No document
Termination Director Company With Name Termination Date
15 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
No document
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2023
No document
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 August 2023
No document
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2023
No document
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 July 2023
No document
Confirmation Statement With Updates
29 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 March 2023
No document
Accounts With Accounts Type Micro Entity
5 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 January 2023
No document
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
No document
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 October 2022
No document
Accounts With Accounts Type Dormant
11 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 September 2021
No document
Confirmation Statement With Updates
7 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 September 2021
No document
Accounts With Accounts Type Dormant
10 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 March 2021
No document
Confirmation Statement With Updates
10 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2021
No document
Change Account Reference Date Company Current Shortened
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2020
No document
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 February 2020
No document
Change Registered Office Address Company With Date Old Address New Address
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
No document
Incorporation Company
22 August 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 August 2019
No document