TMBFITNESS LIMITED
Company overview
- Incorporation date
- 20 September 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
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Resolve Advisory Limited
Insolvency notices
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4 August 2026
Appointment of Administrators
Matthew Smith, Resolve Advisory Limited
Read the notice → -
26 August 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
8 September 2026
Appointment of Administrators
Resolve Advisory Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
TMBFITNESS LIMITED is a private limited company incorporated on 20 September 2016, with its registered office in London. Companies House lists its business as fitness facilities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 3 October 2026, is overdue.
On 4 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Matthew Smith of Resolve Advisory Limited. On 26 August 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 8 September 2026 The Gazette published a notice headed “Appointment of Administrators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 18 June 2026) and accounts filed on 19 December 2025. It has 1 serving director.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
S&W Partners Llp C/O Rrs Department, 45 Gresham Street, London, EC2V 7BG
Industry classification (SIC codes)
Officers & directors (3)
VACASSIN, Jean-Claude
Director
Appointed: 28 June 2024
BURGESS, Thomas Michael
Director
Appointed: 20 September 2016 • Resigned: 28 June 2024
MCCALL, Stephanie Mae
Director
Appointed: 28 June 2024 • Resigned: 9 April 2026
Recent filing history (33)
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to S&W Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 13 August 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Termination of appointment of Stephanie Mae Mccall as a director on 9 April 2026
Officers • Form TM01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 19 September 2025 with updates
Confirmation statement • Form CS01
Previous accounting period extended from 30 September 2024 to 31 December 2024
Accounts • Form AA01
Micro company accounts made up to 30 September 2023
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 19 September 2024 with updates
Confirmation statement • Form CS01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
Notification of Foundry Studios Holdings Limited as a person with significant control on 28 June 2024
Persons with significant control • Form PSC02
Cessation of Thomas Michael Burgess as a person with significant control on 28 June 2024
Persons with significant control • Form PSC07
Appointment of Ms Stephanie Mae Mccall as a director on 28 June 2024
Officers • Form AP01
Persons with significant control (2)
Foundry Studios Holdings Limited
Corporate entity
Notified: 28 June 2024
Mr Thomas Michael Burgess
Individual
Notified: 20 September 2016
Insolvency history
In administration
Administration started: 29 July 2026
Practitioners:
Lee Antony Manning - C/O Rrs S&W Partners Llp 45 Gresham Street
Robert Russell - C/O Rrs Dept S&W Partners Llp 45 Gresham Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 3 October 2026
OVERDUE