RCS update : on 30/05/2026
FITISM LTD
Active
•05765598
Address
Holmestead Town Lane Bradwell S33 9JY Hope valley
Activity
Fitness facilities
Incorporation
03/04/2006
Legal information
FITISM LTD
Number
05765598
Legal form
Private limited company
Legal situation
normal
Activity
FITISM LTD
Code SIC
93130•Fitness facilities
Fields of activity
Fitness facilities
Officers and representatives
FITISM LTD
6 officers and representatives
Quality: Director
In office since the : 30/03/2020
Nationality: British
Date of birth: 01/1988
Address: 68, Manchester Road SK9 2JY Wilmslow
Quality: Secretary
In office since the : 01/01/2008
Nationality: British
Address: Holmestead, Town Lane Bradwell S33 9JY Hope Valley
Quality: Director
In office since the : 01/01/2008
Nationality: British
Date of birth: 02/1984
Address: Holmestead, Town Lane Bradwell S33 9JY Hope Valley
Quality: Director
In office since the : 03/04/2006
Nationality: British
Date of birth: 10/1981
Address: 9, Derwent View Calver Road DE45 1RP Baslow
Former officers
Quality: Secretary
In office since the : 03/04/2006
Until: 01/01/2008
Nationality: British
Address: 101 Northfield Road Crookes S10 1QP Sheffield
Quality: Director
In office since the : 03/04/2006
Until: 01/01/2008
Nationality: British
Date of birth: 06/1981
Address: 101 Northfield Road Crookes S10 1QP Sheffield
Ultimate beneficial owners
FITISM LTD
Matthew Kay
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 9 Derwent View Calver Road DE45 1RP Baslow
Filling history
FITISM LTD
10 documents
Memorandum and Articles of Association
Memorandum and Articles of Association
09/10/2025
Resolutions
Resolutions
09/10/2025
Change of details for Mr Matthew Richard Kay as a person with significant control on 1 June 2025
Change of details for Mr Matthew Richard Kay as a person with significant control on 1 June 2025
07/10/2025
Change of share class name or designation
Change of share class name or designation
06/10/2025
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
06/10/2025
Director's details changed for Mr Matthew Richard Kay on 18 August 2025
Director's details changed for Mr Matthew Richard Kay on 18 August 2025
18/08/2025
Change of details for Mr Matthew Richard Kay as a person with significant control on 18 August 2025
Change of details for Mr Matthew Richard Kay as a person with significant control on 18 August 2025
18/08/2025
Director's details changed for Mr Alisdair Crawford on 18 August 2025
Director's details changed for Mr Alisdair Crawford on 18 August 2025
18/08/2025
Director's details changed for Mrs Rebecca Marjorie Sampson on 18 August 2025
Director's details changed for Mrs Rebecca Marjorie Sampson on 18 August 2025
18/08/2025
Secretary's details changed for Mrs Rebecca Marjorie Sampson on 18 August 2025
Secretary's details changed for Mrs Rebecca Marjorie Sampson on 18 August 2025
18/08/2025
Annual accounts
FITISM LTD
19 documents
Total exemption full accounts made up to 31 March 2025
24/07/2025
Total exemption full accounts made up to 31 March 2024
18/06/2024
Total exemption full accounts made up to 31 March 2023
30/05/2023
Total exemption full accounts made up to 31 March 2022
19/05/2022
Total exemption full accounts made up to 31 March 2021
18/08/2021
Total exemption full accounts made up to 31 March 2020
08/06/2020
Total exemption full accounts made up to 31 March 2019
07/08/2019
Total exemption full accounts made up to 31 March 2018
10/08/2018
Total exemption full accounts made up to 31 March 2017
17/07/2017
Total exemption small company accounts made up to 31 March 2016
01/06/2016
Contact informations
FITISM LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Holmestead Town Lane Bradwell S33 9JY Hope valley