Company NameFresh Image Training Ltd
DirectorsGlenn Boyling and Philip John Sampson
Company StatusActive
Company Number09425976
CategoryPrivate Limited Company
Incorporation Date6 February 2015(9 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Glenn Boyling
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2015(1 month after company formation)
Appointment Duration9 years, 1 month
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address12 Stainash Parade Kingston Road
Staines-Upon-Thames
TW18 1BB
Director NameMr Philip John Sampson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2020(5 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Company Secretary
Country of ResidenceEngland
Correspondence AddressApt 6 Cranmer Court St. Lawrence Road
Upminster
RM14 2UP
Director NameMrs Sandra Boyling
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2015(same day as company formation)
RoleTeachers Assistant
Country of ResidenceUnited Kingdom
Correspondence Address39 Burrows Way
Rayleigh
Essex
SS6 7DF
Director NameMr Mark Balfour Sim
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(1 month after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 2021)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address12 Stainash Parade Kingston Road
Staines-Upon-Thames
TW18 1BB

Location

Registered Address12 Stainash Parade Kingston Road
Staines-Upon-Thames
TW18 1BB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

8 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
1 February 2021Termination of appointment of Mark Balfour Sim as a director on 1 January 2021 (1 page)
1 February 2021Cessation of Mark Balfour Sim as a person with significant control on 1 January 2021 (1 page)
20 December 2020Appointment of Mr Philip John Sampson as a director on 20 December 2020 (2 pages)
8 December 2020Registered office address changed from 13-15 High Street Staines-upon-Thames Middlesex TW18 4QY England to 12 Stainash Parade Kingston Road Staines-upon-Thames TW18 1BB on 8 December 2020 (1 page)
21 October 2020Micro company accounts made up to 28 February 2020 (3 pages)
18 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
11 March 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
7 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
11 March 2017Confirmation statement made on 6 February 2017 with updates (7 pages)
11 March 2017Confirmation statement made on 6 February 2017 with updates (7 pages)
4 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
4 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 March 2016Registered office address changed from 39 Burrows Way Rayleigh Essex SS6 7DF United Kingdom to 13-15 High Street Staines-upon-Thames Middlesex TW18 4QY on 30 March 2016 (1 page)
30 March 2016Registered office address changed from 39 Burrows Way Rayleigh Essex SS6 7DF United Kingdom to 13-15 High Street Staines-upon-Thames Middlesex TW18 4QY on 30 March 2016 (1 page)
30 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
(4 pages)
30 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
(4 pages)
13 March 2015Appointment of Mr Glenn Boyling as a director on 12 March 2015 (2 pages)
13 March 2015Termination of appointment of Sandra Boyling as a director on 12 March 2015 (1 page)
13 March 2015Appointment of Mr Mark Sim as a director on 12 March 2015 (2 pages)
13 March 2015Appointment of Mr Glenn Boyling as a director on 12 March 2015 (2 pages)
13 March 2015Termination of appointment of Sandra Boyling as a director on 12 March 2015 (1 page)
13 March 2015Appointment of Mr Mark Sim as a director on 12 March 2015 (2 pages)
6 February 2015Incorporation
Statement of capital on 2015-02-06
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 February 2015Incorporation
Statement of capital on 2015-02-06
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)