FULLY FUNCTIONAL FITNESS LTD

FULLY FUNCTIONAL FITNESS LTD is an active private limited company, incorporated on 10 February 2021. The nature of the business is Other sports activities. The company's registered office is on Llanharry Road, Pontyclun. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. FULLY FUNCTIONAL FITNESS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNTIL 7 LLWYNA FARM LLANHARRY ROAD
Address Line 2	BRYNSADLER
Post Town	PONTYCLUN
Country	WALES
Postcode	CF72 9DB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	10/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:

FULLY FUNCTIONAL FITNESS LTD

Directors

(The company's officers)

MR BRUCE HAMISH CARMICHAEL

(~47 year old British national)

OLYMPUS ACCOUNTANCY LTD BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 3GG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/02/2021

MR ANDREW PARSONS

(~55 year old British national)

OLYMPUS ACCOUNTANCY LTD BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 3GG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Parsons

(~55 year old British national)

Until 7 Llwyna Farm, Llanharry Road, Brynsadler, Pontyclun, CF72 9DB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

Mr Bruce Hamish Carmichael

(~47 year old British national)

Until 7 Llwyna Farm, Llanharry Road, Brynsadler, Pontyclun, CF72 9DB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

Connections

(Shared officers)

PARSONS EXECUTIVE COACHING LTD

MR ANDREW PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)