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Company Information for

D2F FITNESS LTD

32 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH,
Company Registration Number
08981663
Private Limited Company
Active

Company Overview

About D2f Fitness Ltd
D2F FITNESS LTD was founded on 2014-04-07 and has its registered office in Worminghall. The organisation's status is listed as "Active". D2f Fitness Ltd is a Private Limited Company registered in 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
D2F FITNESS LTD
 
Legal Registered Office
32 WORNAL PARK
MENMARSH ROAD
WORMINGHALL
BUCKINGHAMSHIRE
HP18 9PH
Other companies in HP18
 
Previous Names
D2F IMPORTS (OXON) LTD15/10/2014
Filing Information
Company Number 08981663
Company ID Number 08981663
Date formed 2014-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184932673  
Last Datalog update: 2024-03-07 01:01:42
Primary Source:Companies House
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Company Officers of D2F FITNESS LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE EDMONDS
Company Secretary 2014-11-26
JOHN GRAHAM LOFTING
Director 2017-04-06
GILLIAN PORTER-SMITH
Director 2014-04-07
ROBERT ALAN PORTER-SMITH
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PETER OLIVER
Director 2015-03-31 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM LOFTING FAIRBAIRN HALL RTM COMPANY LIMITED Director 2015-12-01 CURRENT 2011-03-03 Active
ROBERT ALAN PORTER-SMITH CLIFDEN ARMS EVENTS LTD Director 2018-06-28 CURRENT 2018-06-28 Active
ROBERT ALAN PORTER-SMITH CLIFDEN ARMS HOLDING CO LTD Director 2018-06-27 CURRENT 2018-06-27 Active
ROBERT ALAN PORTER-SMITH BRANDCO HOLDINGS LIMITED Director 2015-12-15 CURRENT 2008-04-23 Active
ROBERT ALAN PORTER-SMITH WHITE CLOUDS OXFORD LTD Director 2015-09-14 CURRENT 2015-09-14 Liquidation
ROBERT ALAN PORTER-SMITH VRL EVENTS LTD Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-05-10
ROBERT ALAN PORTER-SMITH DXF LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-01-19
ROBERT ALAN PORTER-SMITH VENUE RETAIL LIMITED Director 2010-06-16 CURRENT 2010-04-29 Dissolved 2016-05-25

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
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Director's details changed for Mr John Graham Lofting on 2023-02-10
2023-03-23Director's details changed for Mr John Graham Lofting on 2023-02-10
2023-03-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-09-05DIRECTOR APPOINTED MS TANIA MARIA TOWNSEND
2022-09-05DIRECTOR APPOINTED MR MATTHEW ALEXANDER AYNSLEY
2022-09-05Appointment of Ms Tania Maria Townsend as company secretary on 2022-07-01
2022-09-05DIRECTOR APPOINTED MR MARTIN ARTHUR AYNSLEY
2022-09-05APPOINTMENT TERMINATED, DIRECTOR JEFFREY KELLY
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089816630004
2021-04-12AP01DIRECTOR APPOINTED MR JEFFREY KELLY
2021-04-12PSC02Notification of D2F Holdings Ltd as a person with significant control on 2021-03-24
2021-04-12PSC07CESSATION OF ROBERT ALAN PORTER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-17TM02Termination of appointment of Charlotte Louise Edmonds on 2018-11-30
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE LOUISE EDMONDS on 2017-06-01
2017-04-07AP01DIRECTOR APPOINTED MR JOHN GRAHAM LOFTING
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER OLIVER
2016-04-14AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR DANIEL PETER OLIVER
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089816630003
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 089816630002
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089816630001
2014-11-26AP03Appointment of Mrs Charlotte Louise Edmonds as company secretary on 2014-11-26
2014-11-12AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-10-15RES15CHANGE OF NAME 15/10/2014
2014-10-15CERTNMCompany name changed D2F imports (oxon) LTD\certificate issued on 15/10/14
2014-10-14SH0113/10/14 STATEMENT OF CAPITAL GBP 200
2014-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to D2F FITNESS LTD 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 D2F FITNESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D2F FITNESS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 D2F FITNESS LTD

Intangible Assets
Patents
We have not found any records of D2F FITNESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D2F FITNESS LTD
Trademarks
We have not found any records of D2F FITNESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D2F FITNESS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as D2F FITNESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D2F FITNESS LTD 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.
Import/Export of Goods
Goods imported/exported by D2F FITNESS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-12-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-11-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-11-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-08-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-08-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-07-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-07-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D2F FITNESS LTD 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 D2F FITNESS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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