| Company Name | PGSA Fitness Limited |
|---|---|
| Director | Steven Alexander |
| Company Status | Active |
| Company Number | 10395363 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2016(7 years, 7 months ago) |
| Previous Name | Pg Fitness Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Steven Alexander |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Bonsor House 212-214 Merton Road Merton Road London SW19 1EQ |
| Director Name | Mr Peter Griggs |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Gym Franchise |
| Country of Residence | England |
| Correspondence Address | 228 Hook Road Epsom KT19 8UB |
Location
| Registered Address | Flat 2 Bonsor House 212-214 Merton Road London SW19 1EQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Charges
| 22 October 2020 | Delivered on: 23 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 February 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
|---|---|
| 23 October 2020 | Registration of charge 103953630001, created on 22 October 2020 (10 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 9 March 2020 | Cessation of Peter Griggs as a person with significant control on 2 March 2020 (1 page) |
| 9 March 2020 | Notification of Steven Alexander as a person with significant control on 2 March 2020 (2 pages) |
| 9 March 2020 | Termination of appointment of Peter Griggs as a director on 2 March 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
| 6 January 2020 | Registered office address changed from 228 Hook Road Epsom KT19 8UB England to Flat 2 Bonsor House 212-214 Merton Road London SW19 1EQ on 6 January 2020 (1 page) |
| 2 November 2019 | Registered office address changed from 63 Alma Road Carshalton SM5 2PQ England to 228 Hook Road Epsom KT19 8UB on 2 November 2019 (1 page) |
| 2 November 2019 | Director's details changed for Mr Peter Griggs on 25 October 2019 (2 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 5 February 2018 | Statement of capital following an allotment of shares on 4 February 2018
|
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 2 February 2018 | Resolutions
|
| 1 February 2018 | Appointment of Mr Steven Alexander as a director on 1 February 2018 (2 pages) |
| 10 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 27 September 2016 | Incorporation Statement of capital on 2016-09-27
|
| 27 September 2016 | Incorporation Statement of capital on 2016-09-27
|