Instate Fitness Cobham Limited
- Company number
- 09351949
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2014
- Nature of business
- Fitness facilities
- Corporate group
- Foundry Studios Holdings Ltd (10 companies)
Registered office
Previous names
- Fitness Streaming Limited (until 9 Jan 2018)
- The Ptbiz Limited (until 1 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Stephanie Mae | Director | 29 Jul 2025 | |
| VACASSIN, Jean-Claude | Director | 29 Jul 2025 | |
| SANTOS, Wesley Michael | Director | 20 Jun 2022 | 29 Jul 2025 |
| STONE, Samuel James | Director | 11 Dec 2014 | 20 Jun 2022 |
| AL-AYOUBI, Tarek Ali | Director | 11 Dec 2014 | 10 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Instate Fitness Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2022 | 29 Jul 2025 |
| Mr Samuel James Stone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Dec 2016 | 20 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
| 31 Mar 2018 Dormant | £100 | £100 |
| 31 Mar 2017 Dormant | £100 | £100 |
| 31 Mar 2016 Dormant | £100 | £100 |
Connections
Owned by
Instate Fitness Cobham Limited → Foundry Studios Holdings Ltd
Directors’ other companies
- MCCALL, Stephanie Mae - Director at Instate Fitness Wandsworth Limited
- MCCALL, Stephanie Mae - Director at Boldli Ltd
- VACASSIN, Jean-Claude - Director at Instate Fitness Wandsworth Limited
- VACASSIN, Jean-Claude - Director at FS Tunbridge Wells Limited
- VACASSIN, Jean-Claude - Director at W10 Group Limited
- VACASSIN, Jean-Claude - Director at W10 Welwyn Limited
- VACASSIN, Jean-Claude - Director at FS Vauxhall Limited
- VACASSIN, Jean-Claude - Director at Cairns Topco Limited
- VACASSIN, Jean-Claude - Director at FS Wandsworth Limited
- VACASSIN, Jean-Claude - Director at FS Cobham Limited
Registered address
591 companies are registered at this address - likely a registration agent.