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Company Information for

GYMFINITY KIDS LIMITED

MANOR FARM, EAST TANFIELD, RIPON, NORTH YORKSHIRE, HG4 5LN,
Company Registration Number
10375476
Private Limited Company
Active

Company Overview

About Gymfinity Kids Ltd
GYMFINITY KIDS LIMITED was founded on 2016-09-14 and has its registered office in Ripon. The organisation's status is listed as "Active". Gymfinity Kids Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GYMFINITY KIDS LIMITED
 
Legal Registered Office
MANOR FARM
EAST TANFIELD
RIPON
NORTH YORKSHIRE
HG4 5LN
 
Filing Information
Company Number 10375476
Company ID Number 10375476
Date formed 2016-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/10/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:52:17
Primary Source:Companies House
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Company Officers of GYMFINITY KIDS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL CATHERINE HUTCHINSON
 Director 2017-05-05
JULIAN HOWARD RICHMOND-WATSON
 Director 2017-05-05
PETER WILLIAM DENBY ROBERTS
 Director 2016-09-14
BRIAN WILLIAM SCURRAH
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA LOUISE CRAWSHAW
 Director 2016-09-27 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL CATHERINE HUTCHINSON ENVISION RACING ENGINEERING LIMITED Director 2018-05-21 CURRENT 2014-10-17 Active
HAZEL CATHERINE HUTCHINSON ENVISION RACING LIMITED Director 2018-05-07 CURRENT 2013-12-06 Active
HAZEL CATHERINE HUTCHINSON EXTREME E LTD Director 2018-04-25 CURRENT 2018-04-25 Active
HAZEL CATHERINE HUTCHINSON MAUVE GROUP TOPCO LIMITED Director 2018-03-29 CURRENT 2017-07-11 Active
HAZEL CATHERINE HUTCHINSON AEGIS CORPORATE STRATEGY LIMITED Director 2000-12-31 CURRENT 1989-07-17 Active
JULIAN HOWARD RICHMOND-WATSON TINKERS BARN LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-24
JULIAN HOWARD RICHMOND-WATSON MIDHOPE FARMING LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
JULIAN HOWARD RICHMOND-WATSON GREAT BRITISH RACING LIMITED Director 2013-01-10 CURRENT 2002-05-22 Active
JULIAN HOWARD RICHMOND-WATSON THE THOROUGHBRED BREEDERS' ASSOCIATION Director 2011-04-01 CURRENT 2009-11-11 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN SECURITIES LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN PROPERTIES LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
JULIAN HOWARD RICHMOND-WATSON WELFIELD LIMITED Director 1999-02-23 CURRENT 1999-02-15 Dissolved 2015-09-10
JULIAN HOWARD RICHMOND-WATSON CORRAN (WAKEFIELD) LIMITED Director 1994-08-23 CURRENT 1994-08-23 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN LIMITED Director 1993-02-02 CURRENT 1987-03-16 Active
JULIAN HOWARD RICHMOND-WATSON SPRINGFIELD FARM LIMITED Director 1993-02-02 CURRENT 1987-03-13 Active
JULIAN HOWARD RICHMOND-WATSON WAKEFIELD FARMS LIMITED Director 1993-02-02 CURRENT 1983-03-28 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN LAND LIMITED Director 1992-05-07 CURRENT 1987-07-08 Dissolved 2016-06-07
JULIAN HOWARD RICHMOND-WATSON ARNISDALE ESTATE Director 1988-09-16 CURRENT 1987-03-02 Active
PETER WILLIAM DENBY ROBERTS LUIGI TOPCO LIMITED Director 2017-11-01 CURRENT 2017-10-12 Active
PETER WILLIAM DENBY ROBERTS SPRUCE MOOSE LIMITED Director 2016-06-09 CURRENT 2016-06-09 Liquidation
PETER WILLIAM DENBY ROBERTS ROBCO Director 2016-05-23 CURRENT 2016-05-01 Active - Proposal to Strike off
PETER WILLIAM DENBY ROBERTS TEAMSPORT HOLDINGS LIMITED Director 2013-02-08 CURRENT 2012-12-18 Active
PETER WILLIAM DENBY ROBERTS THE HUTTS FOUNDATION Director 2012-12-21 CURRENT 2012-12-21 Active
PETER WILLIAM DENBY ROBERTS AMAZING MOROCCO LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active
BRIAN WILLIAM SCURRAH SPRUCE MOOSE LIMITED Director 2016-07-14 CURRENT 2016-06-09 Liquidation
BRIAN WILLIAM SCURRAH MIDDLEWOOD PROPERTY LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
BRIAN WILLIAM SCURRAH DEVELOPMENT 4 LIMITED Director 2007-11-05 CURRENT 2007-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-10-06Second filing of capital allotment of shares GBP16,863,886.50
2023-10-0322/09/23 STATEMENT OF CAPITAL GBP 18527524.5
2023-08-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MARKETING DIRECTOR PAUL DAVID KIRWIN
2023-04-27Director's details changed for Marketing Director Paul David Kirwin on 2023-04-27
2023-04-26DIRECTOR APPOINTED MRS MARTA JOANNA REYNOLDS
2022-10-0604/10/22 STATEMENT OF CAPITAL GBP 17163886.5
2022-10-06SH0104/10/22 STATEMENT OF CAPITAL GBP 17163886.5
2022-09-27CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-0401/07/22 STATEMENT OF CAPITAL GBP 17363886.5
2022-07-04SH0101/07/22 STATEMENT OF CAPITAL GBP 17363886.5
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-26SH03Purchase of own shares
2021-06-08SH06Cancellation of shares. Statement of capital on 2021-05-13 GBP 9,780,935.50
2020-10-09PSC08Notification of a person with significant control statement
2020-10-05PSC07CESSATION OF PETER WILLIAM DENBY ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31RES13Resolutions passed:
  • Directors empowered to allot relevant securities 06/07/2020
  • Resolution of allotment of securities
2020-07-31SH0106/07/20 STATEMENT OF CAPITAL GBP 9780935.90
2020-07-28AP01DIRECTOR APPOINTED MR ADAM BELLAMY
2020-07-15SH0127/06/20 STATEMENT OF CAPITAL GBP 9055935.15
2020-01-15SH0120/12/19 STATEMENT OF CAPITAL GBP 9055934.75
2020-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM The Hutts Hutts Lane Grewelthorpe Ripon HG4 3DA England
2018-12-04AP01DIRECTOR APPOINTED MR JACQUES DE BRUIN
2018-12-04CH01Director's details changed for Mr Peter William Denby Roberts on 2018-11-27
2018-10-12SH0110/09/18 STATEMENT OF CAPITAL GBP 6208008.75
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Suite 38 500 Avebury Boulevard Milton Keynes MK9 2BE England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM The Hutts Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA United Kingdom
2018-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 6208005
2018-05-24SH0101/05/18 STATEMENT OF CAPITAL GBP 6208005.00
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 4420005
2018-04-19SH0103/04/18 STATEMENT OF CAPITAL GBP 4420005
2018-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-26AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2050005
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR JULIAN HOWARD RICHMOND-WATSON
2017-07-31AP01DIRECTOR APPOINTED MS HAZEL CATHERINE HUTCHINSON
2017-07-31AA01Current accounting period extended from 30/09/17 TO 28/02/18
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2050005
2017-05-18SH0128/04/17 STATEMENT OF CAPITAL GBP 2050005
2017-05-16SH08Change of share class name or designation
2017-05-15RES12Resolution of varying share rights or name
2017-05-15RES01ADOPT ARTICLES 28/04/2017
2017-02-28SH0107/02/17 STATEMENT OF CAPITAL GBP 149001.00
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE CRAWSHAW
2016-09-27AP01DIRECTOR APPOINTED ANGELA LOUISE CRAWSHAW
2016-09-27AP01DIRECTOR APPOINTED MR BRIAN WILLIAM SCURRAH
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-14NEWINCNew incorporation
2016-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to GYMFINITY KIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYMFINITY KIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GYMFINITY KIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYMFINITY KIDS LIMITED

Intangible Assets
Patents
We have not found any records of GYMFINITY KIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GYMFINITY KIDS LIMITED
Trademarks
We have not found any records of GYMFINITY KIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYMFINITY KIDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as GYMFINITY KIDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GYMFINITY KIDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYMFINITY KIDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GYMFINITY KIDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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