About

Registered Number: 06046195
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET), 29 Bath Road, Peasedown St. John, Bath, BA2 8DJ,

 

First Edition Fitness Ltd was established in 2007. Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Rabbitts, Jamie, Rabbitts, Jane Margaret, Rabbitts, Jonathan, Rabbitts, Raymond Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RABBITTS, Jamie 01 April 2010 01 April 2010 1
RABBITTS, Jane Margaret 12 January 2007 01 April 2010 1
RABBITTS, Jonathan 01 April 2010 30 March 2016 1
RABBITTS, Raymond Edward 12 January 2007 01 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamie Rabbitts/
1989-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
PSC04 - N/A 27 June 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 09 June 2016
TM01 - Termination of appointment of director 20 May 2016
AD01 - Change of registered office address 11 February 2016
AR01 - Annual Return 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
SH01 - Return of Allotment of shares 19 August 2010
AA - Annual Accounts 09 August 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AR01 - Annual Return 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 02 July 2008
225 - Change of Accounting Reference Date 02 July 2008
363a - Annual Return 10 January 2008
287 - Change in situation or address of Registered Office 04 September 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.