Introduction
Watch Company
P
PROUDFIT LTD
PROUDFIT LTD is an active company incorporated on 28 September 2021 with the registered office located in Billericay. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities and 1 other business activity. PROUDFIT LTD was registered 4 years ago.(SIC: 93130, 93199)
Status
active
Active since 4 years ago
Company No
13648463
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (1 month ago)
Submitted on 23 April 2026 (1 month ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
Suite 5 88a High Street Billericay, CM12 9BT,
Previous Addresses
77 Chapel Street Billericay CM12 9LR England
From: 28 September 2021To: 21 February 2025
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FELL, Christina
ActiveHigh Street, BillericayCM12 9BT
Born December 1991
Director
Appointed 29 Oct 2024
FELL, Christina
High Street, BillericayCM12 9BT
Born December 1991
Director
29 Oct 2024
Active
PARKER, Lee Howard
ActiveHigh Street, BillericayCM12 9BT
Born February 1961
Director
Appointed 28 Sept 2021
PARKER, Lee Howard
High Street, BillericayCM12 9BT
Born February 1961
Director
28 Sept 2021
Active
TURNER, Andrew
ActiveHigh Street, BillericayCM12 9BT
Born September 1976
Director
Appointed 29 Oct 2024
TURNER, Andrew
High Street, BillericayCM12 9BT
Born September 1976
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Turner
ActiveHigh Street, BillericayCM12 9BT
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Mr Andrew Turner
High Street, BillericayCM12 9BT
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Active
Mr Lee Howard Parker
ActiveHigh Street, BillericayCM12 9BT
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2021
Mr Lee Howard Parker
High Street, BillericayCM12 9BT
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2022