About

Registered Number: 04902164
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE,

 

Having been setup in 2003, Madfitness Ltd are based in West Sussex. Currently we aren't aware of the number of employees at the this company. Floyd, Maynard, Floyd, Micaela are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOYD, Micaela 03 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FLOYD, Maynard 03 December 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Micaela Floyd/
1974-05
Individual person with significant control Italian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Micaela Floyd/
1974-05
Individual person with significant control Italian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06/10/2020 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 24/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/07/2020 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/07/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/06/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2008 00:00:00?.ToLongDateString()
363s - Annual Return 05/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/03/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 26/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/12/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.