CONNECTED FITNESS LABS LIMITED

Company is dissolved

General Information

NAME
CONNECTED FITNESS LABS LIMITED

COMPANY NUMBER
03943478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
09/03/2000 (24 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
09/03/2000 16/10/2015
NUTRAVIDA LIMITED

REGISTERED ADDRESS

UNIT 4 THE GATEWAY CENTRE, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SU

TRADING ADDRESSES

Unit 4 The Gateway Centre
High Wycombe
Buckinghamshire
HP12 3SU

Credit Risk Overview

Want to learn more about CONNECTED FITNESS LABS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78.7k

36.46%

NET WORTH

- £1.3M

53.74%

TOTAL LIABILITIES

£1.8M

530.25%

NET ASSETS

£140.9k

36.33%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEXER HOLDING LLC	N/A	N/A
CONNECTED FITNESS LABS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Board Member Jason Leone (927222175) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECTED FITNESS LABS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONNECTED FITNESS LABS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONNECTED FITNESS LABS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78.7k

36.46%

NET WORTH

- £1.3M

53.74%

TOTAL LIABILITIES

£1.8M

530.25%

NET ASSETS

£140.9k

36.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEXER HOLDING LLC	Owned: 90.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WEXER HOLDING LLC	Owned: 9.99 %	Shares: 111	Price per share: £1.00	Total Value: £111.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristina Ball Born in Jan 1972	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 102	View Report
Simon Philip Harcourt Armes Born in Oct 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 466	View Report
Christopher Peter Brockbank Born in Apr 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 28	View Report
Colin Charles Child Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 198	View Report
Michael William Balfour Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEXER HOLDING LLC	N/A	N/A
CONNECTED FITNESS LABS LIMITED	Company is dissolved	View Report
WEXER VIRTUAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Board Member Jason Leone (927222175) Appointed
Date: 11/08/2022	Event: Paul Benjamin Bowman (929358789) has left the board
Date: 11/08/2022	Event: New Company Secretary Olga Vasilkova (929891468) Appointed
Date: 09/08/2022	Event: New Board Member Harry Clouston (929879334) Appointed
Date: 09/08/2022	Event: New Board Member Ulric Sullivan (929879318) Appointed
Date: 09/08/2022	Event: New Board Member Jason Leone (929879344) Appointed
Date: 08/08/2022	Event: Paul Benjamin Bowman (923933400) has left the board
Date: 08/08/2022	Event: New Board Member Paul Benjamin Bowman (929876972) Appointed
Date: 29/06/2022	Event: Rasmus Elmann Esmaeilzadeh Ingwerslev (923933372) has left the board
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Company Secretary Paul Benjamin Bowman (929358789) Appointed
Date: 17/03/2022	Event: Peter Hojgaard Damm (923936537) has left the board
Date: 17/03/2022	Event: Peter Hojgaard Damm (923933473) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 14/09/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Change in Reg. Office
Date: 26/10/2017	Event: New Board Member Rasmus Elmann Esmaeilzadeh Ingwerslev (923933372) Appointed
Date: 26/10/2017	Event: New Board Member Paul Benjamin Bowman (923933400) Appointed
Date: 26/10/2017	Event: New Board Member Peter Hojgaard Damm (923936537) Appointed
Date: 26/10/2017	Event: New Company Secretary Peter Hojgaard Damm (923933473) Appointed
Date: 26/10/2017	Event: Paul Richard Stevens (918605004) has left the board
Date: 26/10/2017	Event: John Michael Wartig (917876881) has left the board
Date: 26/10/2017	Event: Susan Anne Cadd (908240178) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 11/08/2017	Event: Change in Reg. Office
Date: 16/03/2017	Event: New Annual Return filed
Date: 08/08/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 10/04/2015	Event: New Board Member John Michael Wartig (917876881) Appointed
Date: 10/04/2015	Event: James Peter Williams (917054657) has left the board
Date: 17/03/2015	Event: New Annual Return filed
Date: 27/06/2014	Event: New Accounts filed
Date: 28/03/2014	Event: Craig Jonathan Light (917530973) has left the board
Date: 20/03/2014	Event: Timothy Carlo Newman (913349982) has left the board
Date: 20/03/2014	Event: Jeremy David Williams (912198222) has left the board
Date: 20/03/2014	Event: New Board Member Craig Jonathan Light (917530973) Appointed
Date: 20/03/2014	Event: New Board Member Paul Richard Stevens (918605004) Appointed
Date: 18/03/2014	Event: New Annual Return filed
Date: 15/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 19/03/2013	Event: New Annual Return filed

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CONNECTED FITNESS LABS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.7k

- £1.3M

£1.8M

£140.9k

People Overview

0

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78.7k

- £1.3M

£1.8M

£140.9k

Accounts

People Overview

0

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™