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Companies House/York/Company profile

1079 FITNESS LIMITED

Active
09497950·incorporated 2015-03-19

1079 FITNESS LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09497950; OpenRegistry canonical ID GB-09497950-1079-fitness-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,251 active UK entities in that code and one of 17,557 active companies registered in York, East Riding Of Yorkshire (postcode YO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
1079 FITNESS YORK ROAD, POCKLINGTON, YORK, EAST RIDING OF YORKSHIRE, YO42 1NS, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1079 FITNESS LIMITED has 1 person with significant control on file:

  • Wm Trading Group Ltd (England reg. 15794619). Notified 2024-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Mckim born 1987 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2020-08-03.
    • Owns 25–50% of shares
  • Mr Edward Sykes born 1987 resident in United Kingdom, English national. Notified 2016-08-01. Ceased 2024-07-03.
    • Owns 25–50% of shares

Previous names

1079 FITNESS LIMITED has previously traded as:

  • FITNESS CONNECTION 1079 LIMITED (until 2020-05-28)

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in York: