Company NameRpe2Fit Ltd
DirectorsFred Charlton and Julia Jaconelli
Company StatusActive
Company NumberSC516211
CategoryPrivate Limited Company
Incorporation Date23 September 2015(8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Fred Charlton
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Hope Street
Suite 2.11
Glasgow
G2 6PH
Scotland
Director NameMs Julia Jaconelli
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(3 years, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Hope Street
Suite 2.11
Glasgow
G2 6PH
Scotland

Location

Registered Address94 Hope Street
Suite 2.11
Glasgow
G2 6PH
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Filing History

16 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
3 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
11 July 2022Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.11 Glasgow G2 6PH on 11 July 2022 (1 page)
17 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
7 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
30 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
9 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
17 January 2019Appointment of Ms Julia Jaconelli as a director on 7 January 2019 (2 pages)
2 October 2018Confirmation statement made on 22 September 2018 with updates (5 pages)
18 April 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
4 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
23 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 October 2016Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH United Kingdom to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page)
25 October 2016Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH United Kingdom to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page)
5 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
14 October 2015Director's details changed for Mr Frederick Charlton on 13 October 2015 (2 pages)
14 October 2015Director's details changed for Mr Frederick Charlton on 13 October 2015 (2 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)