FSI Gym Ltd

Company Name	FSI Gym Ltd
Director	Joseph Anthony Taylor
Company Status	Active
Company Number	08802859
Category	Private Limited Company
Incorporation Date	4 December 2013(10 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 Joseph Anthony Taylor
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Unit 7 Bugatti Industrial Park Norham Road North Shields Tyne & Wear NE29 7HA

Director Name	Michael John Warren
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Strength Coach
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Bugatti Industrial Park Norham Road North Shields Tyne & Wear NE29 7HA

Director Name	Mr Andrew John Douglas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Strength Coach
Country of Residence	England
Correspondence Address	Unit 7 Bugatti Industrial Park Norham Road North Shields Tyne & Wear NE29 7HA

Secretary Name	Andrew John Douglas
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 7 Bugatti Industrial Park Norham Road North Shields Tyne & Wear NE29 7HA

Director Name	Cecilia Monroe Riquelme
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	24 November 2015(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2021)
Role	Finance Assistant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Bugatti Industrial Park Norham Road North Shields Tyne & Wear NE29 7HA

Director Name	Mr Oliver Jones
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 March 2022)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Bugatti Industrial Park Norham Road North Shields Tyne & Wear NE29 7HA

Contact

Website	fsigym.com
Email address	[email protected]
Telephone	0191 2583226
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	39 Albany Street East South Shields NE33 4DH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	West Park
Built Up Area	Tyneside

Shareholders

50 at £1	Andrew Douglas 50.00% Ordinary
50 at £1	Michael Warren 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,396
Cash	£6,553
Current Liabilities	£6,725

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
30 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
6 December 2015	Appointment of Cecilia Monroe Riquelme as a director on 24 November 2015 (3 pages)
6 December 2015	Appointment of Cecilia Monroe Riquelme as a director on 24 November 2015 (3 pages)
26 November 2015	Termination of appointment of Michael John Warren as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Michael John Warren as a director on 24 November 2015 (1 page)
5 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

FSI Gym Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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