MYFITNESSBOX LTD
MYFITNESSBOX LTD is an active private limited company, incorporated on 19 June 2023. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 19 March 2025, and fall under the accounts category: No Accounts Filed. MYFITNESSBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14945758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 19/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
96040 - Physical well-being activities
Company Name History
From incorporation onwards:
MYFITNESSBOX LTD
Directors
(The company's officers)
MR BILLON DILIPKUMAR JETHWA
(~31 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2023
MR RIKIN PAREKH
(~25 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
Shareholders
(Persons of Significant Control)
Mr Billon Dilipkumar Jethwa
(~31 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 19/06/2023
Mr Rikin Parekh
(~25 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/09/2023
Connections
(Shared officers)
- MR BILLON DILIPKUMAR JETHWA
- MR RIKIN PAREKH
SKYVIEW SERVICED APARTMENTS LTD
- MR BILLON DILIPKUMAR JETHWA
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)
MYFITNESSBOX LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of MYFITNESSBOX LTD at local scale
Map of MYFITNESSBOX LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)