Introduction
Watch Company
F
FIT24 (CENTRAL) LIMITED
FIT24 (CENTRAL) LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Hull. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. FIT24 (CENTRAL) LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12876363
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
70-80 Prospect Street Hull, HU1 3RT,
Previous Addresses
554 Hessle Road Lidl Great Britain Ltd Hull HU3 5BL England
From: 13 September 2020To: 2 March 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURTON, Jack William
ActiveLidl Great Britain Ltd, HullHU3 5BL
Born March 1992
Director
Appointed 13 Sept 2020
BURTON, Jack William
Lidl Great Britain Ltd, HullHU3 5BL
Born March 1992
Director
13 Sept 2020
Active
CAMPBELL, Luke
ActiveLidl Great Britain Ltd, HullHU3 5BL
Born September 1987
Director
Appointed 13 Sept 2020
CAMPBELL, Luke
Lidl Great Britain Ltd, HullHU3 5BL
Born September 1987
Director
13 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Campbell
ActiveLidl Great Britain Ltd, HullHU3 5BL
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Mr Luke Campbell
Lidl Great Britain Ltd, HullHU3 5BL
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Active
Mr Jack William Burton
ActiveLidl Great Britain Ltd, HullHU3 5BL
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Mr Jack William Burton
Lidl Great Britain Ltd, HullHU3 5BL
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2021
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021