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Company Information for

INVICTA FITNESS LIMITED

AURORA HOUSE, DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW,
Company Registration Number
07123958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Invicta Fitness Ltd
INVICTA FITNESS LIMITED was founded on 2010-01-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Invicta Fitness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVICTA FITNESS LIMITED
 
Legal Registered Office
AURORA HOUSE, DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
MK13 8LW
Other companies in MK15
 
Filing Information
Company Number 07123958
Company ID Number 07123958
Date formed 2010-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122872325  
Last Datalog update: 2022-05-07 10:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVICTA FITNESS LIMITED
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Companies with same name INVICTA FITNESS LIMITED
The following companies were found which have the same name as INVICTA FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVICTA FITNESS, INC. 725 SOUTH 9TH STREET LEESBURG FL 34748 Inactive Company formed on the 2009-10-23
INVICTA FITNESS LLC California Unknown
INVICTA FITNESS LLC 544 MANATEE BAY DRIVE BOYNTON BEACH FL 33435 Active Company formed on the 2019-02-05
INVICTA FITNESS AND ATHLETIC TRAINING LLC 704 S BORDER AVE WESLACO TX 78596 Active Company formed on the 2022-04-28

Company Officers of INVICTA FITNESS LIMITED

Current Directors
Officer Role Date Appointed
ENERGIE DIRECT OPERATIONS LIMITED
 Director 2016-12-23
SIMON HAYES
 Director 2016-12-23
JAN FRANCO SPATICCHIA
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CUNDELL
 Director 2017-01-14 2017-10-31
THOMAS BURKE
 Director 2010-08-11 2016-12-23
LAURENCE RICHARD DAVID GREEN
 Director 2010-01-13 2010-08-11
BARBARA KAHAN
 Director 2010-01-13 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENERGIE DIRECT OPERATIONS LIMITED OPERATIONS (ORMSKIRK) LTD Director 2017-08-08 CURRENT 2016-08-09 Active - Proposal to Strike off
ENERGIE DIRECT OPERATIONS LIMITED LMS PARTNERS LIMITED Director 2017-03-25 CURRENT 2014-03-31 Active - Proposal to Strike off
ENERGIE DIRECT OPERATIONS LIMITED TBSM LIMITED Director 2016-12-23 CURRENT 2010-03-19 Active - Proposal to Strike off
SIMON HAYES BURY END ENTERPRISES LIMITED Director 2017-12-14 CURRENT 2008-05-02 Active - Proposal to Strike off
SIMON HAYES MINAI ENTERPRISE LIMITED Director 2017-08-31 CURRENT 2013-05-17 Active - Proposal to Strike off
SIMON HAYES OPERATIONS (ORMSKIRK) LTD Director 2017-08-08 CURRENT 2016-08-09 Active - Proposal to Strike off
SIMON HAYES TBSM LIMITED Director 2016-12-23 CURRENT 2010-03-19 Active - Proposal to Strike off
JAN FRANCO SPATICCHIA TBSM LIMITED Director 2016-12-23 CURRENT 2010-03-19 Active - Proposal to Strike off
JAN FRANCO SPATICCHIA STAGSDEN ESTATE LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
JAN FRANCO SPATICCHIA ARC REALISATIONS LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
JAN FRANCO SPATICCHIA OPERATIONS (ORMSKIRK) LTD Director 2016-11-25 CURRENT 2016-08-09 Active - Proposal to Strike off
JAN FRANCO SPATICCHIA OPERATIONS EDOL LIMITED Director 2016-09-26 CURRENT 2016-08-12 Active - Proposal to Strike off
JAN FRANCO SPATICCHIA SHOKKENERGIE ENTERPRISES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
JAN FRANCO SPATICCHIA ENERGIE CLUB OPERATIONS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-10
JAN FRANCO SPATICCHIA BLUSKY VENTURES LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
JAN FRANCO SPATICCHIA REALISATIONS 2018 LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
JAN FRANCO SPATICCHIA CASC (MILTON KEYNES) LIMITED Director 2008-10-15 CURRENT 2008-03-04 Dissolved 2016-05-01
JAN FRANCO SPATICCHIA SHOKK ENERGIE LIMITED Director 2008-09-03 CURRENT 2007-07-03 Dissolved 2013-08-20
JAN FRANCO SPATICCHIA ECL 2020 LIMITED Director 2003-10-27 CURRENT 2003-07-19 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EVE FRANCES GONSALVES
2020-09-15AP01DIRECTOR APPOINTED EVE GONSALVES
2020-09-03AP01DIRECTOR APPOINTED MR JOHN ALEXANDER JEMPSON
2020-08-07PSC07CESSATION OF JAN FRANCO SPATICCHIA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF England
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-08-06PSC02Notification of Property Holdings Uk Group Limited as a person with significant control on 2020-07-30
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR OPERATIONS EDOL LIMITED
2020-08-06PSC07CESSATION OF OPERATIONS EDOL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Energie Fitness 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
2019-11-01CH01Director's details changed for Mr Jan Franco Spaticchia on 2019-11-01
2019-11-01CH02Director's details changed for Energie Direct Operations Limited on 2019-08-08
2019-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FRANCO SPATICCHIA
2019-11-01PSC05Change of details for Energie Direct Operations Limited as a person with significant control on 2019-08-08
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES
2019-10-31AA01Previous accounting period extended from 31/01/19 TO 31/07/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM F4L Canterbury Unit 7 st Georges Centre Canterbury Kent CT1 1UL United Kingdom
2019-02-14PSC05Change of details for Energie Direct Operations Limited as a person with significant control on 2018-03-29
2019-02-14CH01Director's details changed for Mr Jan Franco Spaticchia on 2018-07-23
2019-02-14CH02Director's details changed for Energie Direct Operations Limited on 2018-03-29
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28LATEST SOC28/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CUNDELL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10AP01DIRECTOR APPOINTED MR ROBIN CUNDELL
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM First Floor Bell House Seebeck Place Knowhill Milton Keynes MK5 8FR United Kingdom
2017-02-10AP01DIRECTOR APPOINTED MR SIMON HAYES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE
2017-02-10AP01DIRECTOR APPOINTED MR JAN FRANCO SPATICCHIA
2017-02-10AP02Appointment of Energie Direct Operations Limited as director on 2016-12-23
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0113/01/16 ANNUAL RETURN FULL LIST
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16AR0113/01/14 ANNUAL RETURN FULL LIST
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-01AR0113/01/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-10AR0113/01/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BURKE / 10/05/2012
2012-05-08GAZ1FIRST GAZETTE
2011-10-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-30AR0113/01/11 FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GREEN
2010-09-16AP01DIRECTOR APPOINTED MR THOMAS BURKE
2010-09-07SH0111/08/10 STATEMENT OF CAPITAL GBP 100
2010-07-24AP01DIRECTOR APPOINTED DR LAURENCE RICHARD DAVID GREEN
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to INVICTA FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVICTA FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVICTA FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due After One Year 2012-02-01 £ 195,597
Creditors Due After One Year 2011-02-01 £ 70,372
Creditors Due Within One Year 2012-02-01 £ 84,259
Creditors Due Within One Year 2011-02-01 £ 114,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVICTA FITNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Called Up Share Capital 2011-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 17,655
Cash Bank In Hand 2011-02-01 £ 9,914
Current Assets 2012-02-01 £ 17,655
Current Assets 2011-02-01 £ 9,914
Fixed Assets 2012-02-01 £ 109,607
Fixed Assets 2011-02-01 £ 55,447
Shareholder Funds 2012-02-01 £ 150,460
Shareholder Funds 2011-02-01 £ 117,457
Tangible Fixed Assets 2012-02-01 £ 95,275
Tangible Fixed Assets 2011-02-01 £ 39,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVICTA FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVICTA FITNESS LIMITED
Trademarks
We have not found any records of INVICTA FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVICTA FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as INVICTA FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVICTA FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVICTA FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVICTA FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK13 8LW