FITNESSGENES LTD

Active - Accounts Filed

General Information

NAME
FITNESSGENES LTD

COMPANY NUMBER
08590852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
01/07/2013 (11 years and 4 months old)

WEBSITE
fitnessgenes.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
01/07/2013 15/06/2015
MUSCLEGENES LTD

REGISTERED ADDRESS

BICESTER INNOVATION CENTRE, COMMERCE HOUSE, BICESTER
OXFORDSHIRE
OX26 4LD

Telephone: 01869255770
TPS: No

TRADING ADDRESSES

Commerce House
Telford Road
Bicester
Oxfordshire
OX26 4LD

Telephone: 255770

Credit Risk Overview

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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

£378.5k

75.01%

NET WORTH

£518k

69.57%

TOTAL LIABILITIES

£223.5k

68.59%

NET ASSETS

£558.6k

67.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

27

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FITNESSGENES LTD?
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 FITNESSGENES LTD?
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)

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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

£378.5k

75.01%

NET WORTH

£518k

69.57%

TOTAL LIABILITIES

£223.5k

68.59%

NET ASSETS

£558.6k

67.18%

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

5

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SGHF (BVI) HOLDING CO. LIMITED	Owned: 36.34 %	Shares: 8,674	Price per share: £0.10	Total Value: £867.40
ALAND (HK) NUTRITION HOLDING LIMITED	Owned: 11.83 %	Shares: 2,824	Price per share: £0.10	Total Value: £282.40
DANIEL JAMES REARDON	Owned: 8.31 %	Shares: 1,984	Price per share: £0.10	Total Value: £198.40
STUART JOHN GRICE	Owned: 8.31 %	Shares: 1,984	Price per share: £0.10	Total Value: £198.40
TAIFU HOLDING LIMITED	Owned: 6.96 %	Shares: 1,662	Price per share: £0.10	Total Value: £166.20
SAMANTHA EMMA DECOMBEL	Owned: 6.23 %	Shares: 1,488	Price per share: £0.10	Total Value: £148.80
MARK STEVEN GILBERT	Owned: 5.03 %	Shares: 1,200	Price per share: £0.10	Total Value: £120.00
BERNARD SUMPTION	Owned: 4.98 %	Shares: 1,189	Price per share: £0.10	Total Value: £118.90
JOHANNES THEODORUS ANTONIE DOEVELAAR	Owned: 3.13 %	Shares: 747	Price per share: £0.10	Total Value: £74.70
SIMON MURFIN	Owned: 2.09 %	Shares: 499	Price per share: £0.10	Total Value: £49.90
GRANT ROBERTS	Owned: 1.15 %	Shares: 274	Price per share: £0.10	Total Value: £27.40
MARTIN CHEIFETZ	Owned: 1.05 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
KEITH HOWARD PERCIVAL MULLOCK	Owned: 0.84 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
KIERAN MCSWEENEY	Owned: 0.52 %	Shares: 125	Price per share: £0.10	Total Value: £12.50
AFAAFA LIMITED	Owned: 0.49 %	Shares: 116	Price per share: £0.10	Total Value: £11.60
JAMES MARTIN SCHMITZ	Owned: 0.47 %	Shares: 111	Price per share: £0.10	Total Value: £11.10
TEERAVAT TANGCHALERMKUL	Owned: 0.36 %	Shares: 87	Price per share: £0.10	Total Value: £8.70
DECLAN WILLIAM MONAGHAN	Owned: 0.31 %	Shares: 74	Price per share: £0.10	Total Value: £7.40
MARK KENNEDY & JANICE KENNEDY	Owned: 0.23 %	Shares: 56	Price per share: £0.10	Total Value: £5.60
FORGE TRUST CO. CFBO JOAN KERMATH	Owned: 0.23 %	Shares: 55	Price per share: £0.10	Total Value: £5.50
BRYAN LEWIS	Owned: 0.23 %	Shares: 54	Price per share: £0.10	Total Value: £5.40
JACOBUS CORNELIS PJOTR PRINS	Owned: 0.21 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
ROBERT TOM STODEL	Owned: 0.21 %	Shares: 49	Price per share: £0.10	Total Value: £4.90
ELIZABETH JEAN STODEL	Owned: 0.21 %	Shares: 49	Price per share: £0.10	Total Value: £4.90
I20 LIMITED	Owned: 0.18 %	Shares: 43	Price per share: £0.10	Total Value: £4.30
CHARLOTTE MASON	Owned: 0.08 %	Shares: 18	Price per share: £0.10	Total Value: £1.80
DAVID JOHAN CARR STODEL	Owned: 0.02 %	Shares: 4	Price per share: £0.10	Total Value: £0.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hua Liu 19/04/2017 - Present (7 years and 7 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samantha Emma Decombel 21/05/2020 - 27/06/2018 (1 years and 10 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Byrne 21/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Liang Chang 08/06/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liang Dong 24/06/2021 - Present (3 years and 5 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Board Member Andrew John Vallance-Owen (904191097) Appointed
Date: 05/01/2022	Event: Daniel James Reardon (917943887) has left the board
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: Simon Murfin (911642272) has left the board
Date: 25/06/2020	Event: New Board Member Liang Chang (927113679) Appointed
Date: 29/05/2020	Event: New Company Secretary David Byrne (927007951) Appointed
Date: 29/05/2020	Event: New Board Member Samantha Emma Decombel (917943889) Appointed
Date: 28/02/2020	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: New Accounts filed
Date: 12/12/2018	Event: Jon Duncan Calvert (911467894) has left the board
Date: 12/12/2018	Event: Alexandra Kazantseva (921234292) has left the board
Date: 26/09/2018	Event: Ian Edward Baynes (917099574) has left the board
Date: 02/08/2018	Event: New Accounts filed
Date: 13/07/2018	Event: Samantha Emma Decombel (917943889) has left the board
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: Johannes Theodorus Antoine Doevelaar (921226039) has left the board
Date: 07/11/2017	Event: New Board Member Hua Liu (923978142) Appointed
Date: 07/11/2017	Event: New Board Member Ian Edward Baynes (917099574) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: New Board Member Jon Duncan Calvert (911467894) Appointed
Date: 15/12/2016	Event: Keith Howard Percival Mullock (911023241) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Board Member Alexandra Kazantseva (921234292) Appointed
Date: 17/08/2016	Event: New Board Member Johannes Theodorus Antoine Doevelaar (921226039) Appointed
Date: 17/08/2016	Event: New Board Member Simon Murfin (911642272) Appointed
Date: 17/08/2016	Event: New Board Member Keith Howard Percival Mullock (911023241) Appointed
Date: 02/09/2015	Event: New Annual Return filed
Date: 08/04/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Mark Steven Gilbert (916794556) has left the board
Date: 16/03/2015	Event: Stuart John Grice (917943888) has left the board
Date: 04/08/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: Change in Reg. Office

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FITNESSGENES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£378.5k

£518k

£223.5k

£558.6k

People Overview

5

9

27

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

£378.5k

£518k

£223.5k

£558.6k

Accounts

People Overview

5

9

27

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™