Instate Fitness Group Limited
- Company number
- 09175063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Foundry Studios Holdings Ltd (9 companies)
Registered office
Previous names
- Silvermere Strength And Fitness Limited (until 1 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRAGG, Kenneth William | Director | 14 Aug 2014 | 12 Oct 2020 |
| STONE, Samuel James | Director | 14 Aug 2014 | 20 Jun 2022 |
| SANTOS, Wesley Michael | Director | 14 Aug 2014 | 29 Jul 2025 |
| MCCALL, Stephanie Mae | Director | 29 Jul 2025 | 9 Apr 2026 |
| VACASSIN, Jean-Claude | Director | 29 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel James Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
8 Aug 2016 | 20 Jun 2022 |
| Mr Wesley Michael Santos | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
20 Jun 2022 | 29 Jul 2025 |
| Foundry Studios Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £36,335 | - | 7 |
| 31 Mar 2023 | £77,016 | - | 6 |
| 31 Mar 2022 | £170,286 | - | 4 |
| 31 Mar 2021 | £2,079 | - | 4 |
| 31 Mar 2020 | £5,107 | - | 2 |
| 31 Mar 2019 | £6,578 | - | - |
| 31 Mar 2018 | £6,095 | - | - |
| 31 Mar 2017 | £5,354 | - | - |
| 31 Mar 2016 | £5,752 | £2,921 | - |
| 31 Aug 2015 | £5,287 | £1,607 | - |
Connections
Owned by
Instate Fitness Group Limited → Foundry Studios Holdings Ltd
Directors’ other companies
- VACASSIN, Jean-Claude - Director at W10 Richmond Limited
- VACASSIN, Jean-Claude - Director at City Strongman Ltd
- VACASSIN, Jean-Claude - Director at Foundry Studios Holdings Ltd
- VACASSIN, Jean-Claude - Director at Tmbfitness Limited
Registered address
511 companies are registered at this address - likely a registration agent.