About

Registered Number: 06481225
Date of Incorporation: 23/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Drp & Co 1st Floor, St Johns Court, Upper Fforest Way, Swansea, SA6 9QQ,

 

Founded in 2008, Mad 4 Fitness Ltd are based in Swansea, it has a status of "Active". There are 2 directors listed for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARABBA, Dario 23 January 2008 - 1
SCORGIE, Annie Ellen 23 January 2008 20 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 October 2018
AD01 - Change of registered office address 07 June 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 March 2017
CH03 - Change of particulars for secretary 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 03 February 2014
CH03 - Change of particulars for secretary 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 02 November 2011
AD01 - Change of registered office address 09 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 02 March 2009
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
NEWINC - New incorporation documents 23 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.