| Company Name | Gen Fit Limited |
|---|---|
| Director | David Anthony Houston |
| Company Status | Active |
| Company Number | 07922856 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Anthony Houston |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 50, Coworkz Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales |
| Director Name | Miss Alison Jane Rigby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Contact
| Telephone | 07 743752332 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 50, Coworkz Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | David Houston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 13 January 2020 | Registered office address changed from The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU England to Unit 50, Coworkz Minerva Avenue Chester West Employment Park Chester CH1 4QL on 13 January 2020 (1 page) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Termination of appointment of Alison Rigby as a director (1 page) |
| 6 December 2012 | Termination of appointment of Alison Rigby as a director (1 page) |
| 6 December 2012 | Appointment of David Anthony Houston as a director (2 pages) |
| 6 December 2012 | Appointment of David Anthony Houston as a director (2 pages) |
| 25 January 2012 | Incorporation (35 pages) |
| 25 January 2012 | Incorporation (35 pages) |