Smart Fitness Gyms Limited

Company Name	Smart Fitness Gyms Limited
Company Status	Active
Company Number	07373501
Category	Private Limited Company
Incorporation Date	13 September 2010(13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Teleri Kirsty Hamilton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(2 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Sports And Conditioning Coach
Country of Residence	England
Correspondence Address	Eldon House East Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW

Director Name	Mr Carl William Bell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eldon House East Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3PW

Director Name	Mr Stuart John David Hamilton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(10 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon House East Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW

Director Name	Mr Nicholas Grantham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kensington Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 2HP

Contact

Website	smartfitness.org.uk
Email address	[email protected]
Telephone	0191 6452535
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Eldon House East Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£5,294
Cash	£402
Current Liabilities	£11,887

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 4 weeks from now)

Filing History

8 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
25 October 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
30 March 2023	Termination of appointment of Carl William Bell as a director on 30 March 2023 (1 page)
14 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 March 2021 (5 pages)
20 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
25 September 2020	Appointment of Mr Stuart John David Hamilton as a director on 14 September 2020 (2 pages)
25 September 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
11 September 2020	Change of details for Mrs Teleri Kirsty Hamilton as a person with significant control on 19 November 2019 (2 pages)
11 September 2020	Change of details for Castle Green Holdings Ltd as a person with significant control on 15 October 2019 (2 pages)
11 September 2020	Cessation of Castle Green Holdings Ltd as a person with significant control on 19 November 2019 (1 page)
11 September 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
8 June 2019	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
8 June 2019	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Change of details for Castle Green Holdings Ltd as a person with significant control on 22 October 2018 (2 pages)
29 October 2018	Appointment of Mr Carl William Bell as a director on 18 October 2018 (2 pages)
23 October 2018	Notification of Castle Green Holdings Ltd as a person with significant control on 17 August 2018 (2 pages)
23 October 2018	Change of details for Mrs Teleri Kirsty Hamilton as a person with significant control on 17 August 2018 (2 pages)
2 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
18 September 2017	Change of details for Mrs Teleri Kirsty Hamilton as a person with significant control on 15 September 2017 (2 pages)
18 September 2017	Director's details changed for Mrs Teleri Kirsty Hamilton on 15 September 2017 (2 pages)
18 September 2017	Director's details changed for Mrs Teleri Kirsty Hamilton on 15 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Change of details for Mrs Teleri Kirsty Hamilton as a person with significant control on 15 September 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
17 July 2014	Registered office address changed from 1 Towneley Cottages East Barmoor Ryton Tyne and Wear NE40 3AX England to Eldon House East Regent Centre Gosforth Newcastle upon Tyne NE3 3PW on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 1 Towneley Cottages East Barmoor Ryton Tyne and Wear NE40 3AX England to Eldon House East Regent Centre Gosforth Newcastle upon Tyne NE3 3PW on 17 July 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
4 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
15 May 2013	Registered office address changed from 8 Kensington Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 2HP England on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 8 Kensington Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 2HP England on 15 May 2013 (1 page)
14 May 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
14 May 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
23 April 2013	Termination of appointment of Nicholas Grantham as a director (1 page)
23 April 2013	Termination of appointment of Nicholas Grantham as a director (1 page)
8 January 2013	Appointment of Mrs Teleri Kirsty Hamilton as a director (2 pages)
8 January 2013	Appointment of Mrs Teleri Kirsty Hamilton as a director (2 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
9 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Smart Fitness Gyms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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