| Company Name | Next Gen Fitness Ltd |
|---|---|
| Director | Ashley James Roberts |
| Company Status | Active |
| Company Number | 09333499 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Ashley James Roberts |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Next Gen Fitness Mount Grace Road Potters Bar EN6 1RB |
| Director Name | Mr Richard Alexander Symonds |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Next Gen Fitness Next Gen Fitness Mount Grace Road Potters Bar Hertfordshire EN6 1RB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 11 July 2017 | Delivered on: 13 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 9 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 5 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 3 January 2018 | Termination of appointment of Richard Alexander Symonds as a director on 1 September 2017 (1 page) |
| 12 September 2017 | Termination of appointment of Richard Alexander Symonds as a director on 1 September 2017 (2 pages) |
| 12 September 2017 | Termination of appointment of Richard Alexander Symonds as a director on 1 September 2017 (2 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 July 2017 | Registration of charge 093334990001, created on 11 July 2017 (23 pages) |
| 13 July 2017 | Registration of charge 093334990001, created on 11 July 2017 (23 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Resolutions
|
| 12 September 2016 | Resolutions
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Next Gen Fitness Next Gen Fitness Mount Grace Road Potters Bar Hertfordshire EN6 1RB on 8 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Next Gen Fitness Next Gen Fitness Mount Grace Road Potters Bar Hertfordshire EN6 1RB on 8 March 2016 (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|