Introduction
Watch Company
S
SPOTTA FITNESS LTD
SPOTTA FITNESS LTD is an active company incorporated on 25 July 2023 with the registered office located in Stevenage. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SPOTTA FITNESS LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15026355
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 24 July 2024 (1 year ago)
Submitted on 20 September 2024 (1 year ago)
Period: 25 July 2023 - 24 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 25 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
29 Merrick Close Stevenage, SG1 6GH,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHADUN, Yusuf Rashid
ActiveMerrick Close, StevenageSG1 6GH
Born May 1975
Director
Appointed 20 Oct 2024
CHADUN, Yusuf Rashid
Merrick Close, StevenageSG1 6GH
Born May 1975
Director
20 Oct 2024
Active
RALPH, Stephen Andrew
ActiveMerrick Close, StevenageSG1 6GH
Born October 1974
Director
Appointed 25 Jul 2023
RALPH, Stephen Andrew
Merrick Close, StevenageSG1 6GH
Born October 1974
Director
25 Jul 2023
Active
WARD, Charles Edward
ActiveMerrick Close, StevenageSG1 6GH
Born August 1988
Director
Appointed 25 Jul 2023
WARD, Charles Edward
Merrick Close, StevenageSG1 6GH
Born August 1988
Director
25 Jul 2023
Active
CHADUN, Yusuf Rashid
ResignedMerrick Close, StevenageSG1 6GH
Born May 1975
Director
Appointed 25 Jul 2023
Resigned 05 Feb 2024
CHADUN, Yusuf Rashid
Merrick Close, StevenageSG1 6GH
Born May 1975
Director
25 Jul 2023
Resigned 05 Feb 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yusuf Rashid Chadun
ActiveMerrick Close, StevenageSG1 6GH
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Oct 2024
Mr Yusuf Rashid Chadun
Merrick Close, StevenageSG1 6GH
Born May 1975
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Oct 2024
Active
Mr Yusuf Rashid Chadun
CeasedMerrick Close, StevenageSG1 6GH
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
Ceased 31 Jan 2024
Mr Yusuf Rashid Chadun
Merrick Close, StevenageSG1 6GH
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Ceased 31 Jan 2024
Ceased
Mr Charles Edward Ward
ActiveMerrick Close, StevenageSG1 6GH
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
Mr Charles Edward Ward
Merrick Close, StevenageSG1 6GH
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Active
Mr Stephen Andrew Ralph
ActiveMerrick Close, StevenageSG1 6GH
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
Mr Stephen Andrew Ralph
Merrick Close, StevenageSG1 6GH
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024