Gf Fitness Limited

Company Name	Gf Fitness Limited
Directors	Gerrard Finlayson and Carissa Louise Finlayson
Company Status	Active
Company Number	05459742
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Previous Names	Go4It Personal Training Limited and Gerard Finlayson Personal Training Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Gerrard Finlayson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	George Finlayson
Nationality	British
Status	Current
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mrs Carissa Louise Finlayson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(11 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mrs Carissa Louise Finlayson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(12 years after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Contact

Website	gf-fitness.co.uk
Email address	[email protected]
Telephone	07 957554656
Telephone region	Mobile

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Gerrard Finlayson 100.00% Ordinary

Financials

Year	2014
Net Worth	£280
Cash	£5,608
Current Liabilities	£19,362

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

19 September 2023	Micro company accounts made up to 31 May 2023 (4 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
26 October 2022	Micro company accounts made up to 31 May 2022 (4 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
9 February 2022	Secretary's details changed for George Finlayson on 9 February 2022 (1 page)
9 February 2022	Director's details changed for Mr Gerrard Finlayson on 9 February 2022 (2 pages)
9 February 2022	Director's details changed for Mrs Carissa Louise Finlayson on 9 February 2022 (2 pages)
9 February 2022	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 9 February 2022 (1 page)
9 February 2022	Change of details for Mrs Carissa Louise Finlayson as a person with significant control on 9 February 2022 (2 pages)
9 February 2022	Change of details for Mr Gerrard Finlayson as a person with significant control on 9 February 2022 (2 pages)
27 October 2021	Micro company accounts made up to 31 May 2021 (4 pages)
24 May 2021	Change of details for Mrs Carissa Louise Finlayson as a person with significant control on 22 May 2021 (2 pages)
24 May 2021	Change of details for Mr Gerrard Finlayson as a person with significant control on 22 May 2021 (2 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
24 May 2021	Director's details changed for Mrs Carissa Louise Finlayson on 22 May 2021 (2 pages)
24 May 2021	Director's details changed for Mr Gerrard Finlayson on 22 May 2021 (2 pages)
26 October 2020	Micro company accounts made up to 31 May 2020 (4 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
5 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 May 2018 (5 pages)
8 June 2018	Termination of appointment of Carissa Louise Finlayson as a director on 1 June 2017 (1 page)
8 June 2018	Appointment of Mrs Carissa Louise Finlayson as a director on 1 June 2016 (2 pages)
1 June 2018	Change of details for Mr Gerrard Finlayson as a person with significant control on 31 May 2017 (2 pages)
1 June 2018	Notification of Carissa Louise Finlayson as a person with significant control on 31 May 2017 (2 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
25 October 2017	Appointment of Mrs Carissa Louise Finlayson as a director on 1 June 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Carissa Louise Finlayson on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Carissa Louise Finlayson as a director on 1 June 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Carissa Louise Finlayson on 25 October 2017 (2 pages)
9 October 2017	Secretary's details changed for George Finlayson on 6 October 2017 (1 page)
9 October 2017	Secretary's details changed for George Finlayson on 6 October 2017 (1 page)
6 October 2017	Secretary's details changed for George Finlayson on 6 October 2017 (1 page)
6 October 2017	Secretary's details changed for George Finlayson on 6 October 2017 (1 page)
18 September 2017	Micro company accounts made up to 31 May 2017 (6 pages)
18 September 2017	Micro company accounts made up to 31 May 2017 (6 pages)
5 June 2017	Director's details changed for Mr Gerrard Finlayson on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Gerrard Finlayson on 5 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
25 March 2013	Company name changed gerard finlayson personal training LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Company name changed gerard finlayson personal training LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Director's details changed for Gerrard Finlayson on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Gerrard Finlayson on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Gerrard Finlayson on 8 January 2013 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012	Registered office address changed from 21 Lavender Road Epsom Surrey KT19 9EB on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 21 Lavender Road Epsom Surrey KT19 9EB on 21 September 2012 (1 page)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 June 2008	Return made up to 23/05/08; full list of members (3 pages)
10 June 2008	Return made up to 23/05/08; full list of members (3 pages)
25 September 2007	Memorandum and Articles of Association (9 pages)
25 September 2007	Memorandum and Articles of Association (9 pages)
18 September 2007	Company name changed GO4IT personal training LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed GO4IT personal training LIMITED\certificate issued on 18/09/07 (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 September 2007	Return made up to 23/05/07; no change of members 363(287) ‐ Registered office changed on 05/09/07 363(288) ‐ Director's particulars changed (6 pages)
5 September 2007	Return made up to 23/05/07; no change of members 363(287) ‐ Registered office changed on 05/09/07 363(288) ‐ Director's particulars changed (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 June 2006	Return made up to 23/05/06; full list of members (6 pages)
8 June 2006	Return made up to 23/05/06; full list of members (6 pages)
23 May 2005	Incorporation (12 pages)
23 May 2005	Incorporation (12 pages)

Gf Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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