SPARRING PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
SPARRING PARTNERS LIMITED
COMPANY NUMBER
04204345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
24/04/2001
(23 years and 7 months old)
WEBSITE
http://gymbox.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6TJ
Telephone: 02039731118
TPS: No
38 New Kent Road
London
SE1 6TJ
Telephone: 39731118
High Holborn
London
WC1V 6RD
Telephone: 38198548
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARRING PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GYMBOX BLACK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Hayley Richards (932183315) has left the board |
| 30/10/2024 | Marc David Diaper (912105124) has left the board |
| 30/10/2024 | Scott Vernon (916570936) has left the board |
Credit Risk Overview
Want to learn more about SPARRING PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARRING PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARRING PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/04/2001 - Present (23 years and 7 months) Secretary: 27/04/2007 - Present (17 years and 7 months) Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
24/04/2001 - Present (23 years and 7 months) Born in Dec 1970 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
|
26/02/2002 - Present (22 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYMBOX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GYMBOX INVESTCO LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GYMBOX BLACK LTD | Company is dissolved | View Report |
| GYMBOX LIMITED | Non-Trading | View Report |
| GYMBOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Hayley Richards (932183315) has left the board |
| 30/10/2024 | Marc David Diaper (912105124) has left the board |
| 30/10/2024 | Scott Vernon (916570936) has left the board |
| 30/10/2024 | Richard Stuart Hilton (907557418) has left the board |
| 30/10/2024 | David Cooper (910228584) has left the board |
| 30/10/2024 | New Board Member Pascal Gerrit Jan Averdijk (932868345) Appointed |
| 30/10/2024 | New Board Member Neil Randall (932868274) Appointed |
| 06/06/2024 | Scott Vernon (927820294) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary Hayley Richards (932183315) Appointed |
| 02/03/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 07/01/2021 | New Company Secretary Scott Vernon (927820294) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Scott Vernon (926481783) has left the board |
| 20/04/2020 | New Company Secretary Nick Woolf (926894931) Appointed |
| 29/11/2019 | Martin Johnson (925726022) has left the board |
| 29/11/2019 | New Company Secretary Scott Vernon (926481783) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Company Secretary Martin Johnson (925726022) Appointed |
| 10/04/2019 | Arianne Bate (922525160) has left the board |
| 08/03/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 22/02/2018 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 24/02/2017 | Jamie Dhaliwal (919925084) has left the board |
| 24/02/2017 | New Company Secretary Arianne Bate (922525160) Appointed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 07/03/2016 | New Annual Return filed |
| 14/07/2015 | New Company Secretary Jamie Dhaliwal (919925084) Appointed |
| 27/05/2015 | New Accounts filed |
| 20/01/2015 | Lynda Carole Head (917851972) has left the board |
| 02/06/2014 | New Board Member Marc David Diaper (912105124) Appointed |
| 23/05/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 31/12/2013 | Patrick Henchoz (909343185) has left the board |
| 27/09/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Gem Williamson (916030674) has left the board |
| 27/05/2013 | New Company Secretary Lynda Carole Head (917851972) Appointed |
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