Gymfans Limited

Active12930095 Private limited company
Incorporated
5 October 2020 (6 years)
Previously known as
Bike Book Ltd (until 27 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Web portals (63120)
Directors
Carlo Gil
Owned by
Carlo Gil
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gil, Carlo
Director · Appointed 5 October 2020
Portuguese
Born June 1979 (47)
Gil, Carlo
Secretary · Appointed 5 October 2020
Officer history (2 former)
12 September 2024
Resigned Storey, Kathleen as Director
1 March 2024
Resigned Rf Secretaries Limited as Corporate Secretary
11 October 2020
Appointed Rf Secretaries Limited as Corporate Secretary
5 October 2020
Appointed Gil, Carlo as Director
5 October 2020
Appointed Gil, Carlo as Secretary
5 October 2020
Appointed Storey, Kathleen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carlo Gil
Individual · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Portuguese
Born June 1979 (47)
Former controllers (1)
12 September 2024
Ceased Kathleen Storey — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£284,072)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2024 2025 £11,117 (£211,099) (£284,072)
Balance sheet detail
2025202420222021
Current Assets£44£433£215
Creditors (< 1 year)£283,316£210,982£25,456£10,417
Net Current Assets(£283,272)(£210,549)(£25,241)£10,417
Net Assets(£284,072)(£211,099)£11,117
Shareholder Funds(£284,072)(£211,099)£11,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 September 2026
31 July 2026Micro company accounts31 October 2025
22 October 2025Confirmation statement with no updates30 September 2025
7 April 2025Micro company accounts31 October 2024
15 October 2024Amended micro company accounts31 October 2023
Show all recent filings

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