GYMBOX LIMITED
Non-Trading
General Information
NAME
GYMBOX LIMITED
COMPANY NUMBER
05455445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
18/05/2005
(19 years and 6 months old)
WEBSITE
www.gymbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/05/2005
31/05/2005
NEWINCCO 444 LIMITED
LONDON
SE1 6TJ
Telephone: 02072402959
TPS: No
38 New Kent Road
London
SE1 6TJ
Telephone: 39123450
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 LIMITED | Active - Accounts Filed | View Report |
| GYMBOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Hayley Richards (932288173) has left the board |
| 30/10/2024 | Marc David Diaper (912105124) has left the board |
| 30/10/2024 | Richard Stuart Hilton (907557418) has left the board |
Credit Risk Overview
Want to learn more about GYMBOX 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 GYMBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYMBOX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
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 (932288173) has left the board |
| 30/10/2024 | Marc David Diaper (912105124) has left the board |
| 30/10/2024 | Richard Stuart Hilton (907557418) has left the board |
| 30/10/2024 | Scott Vernon (916570936) has left the board |
| 30/10/2024 | David Cooper (910228584) has left the board |
| 30/10/2024 | New Board Member Neil Randall (932868274) Appointed |
| 30/10/2024 | New Board Member Pascal Gerrit Jan Averdijk (932868589) Appointed |
| 20/07/2024 | New Accounts filed |
| 06/06/2024 | Scott Vernon (927820305) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Company Secretary Hayley Richards (932288173) Appointed |
| 20/06/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Scott Vernon (927820305) Appointed |
| 03/01/2021 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Scott Vernon (926481745) has left the board |
| 23/04/2020 | New Company Secretary Nick Woolf (926906501) Appointed |
| 29/11/2019 | New Company Secretary Scott Vernon (926481745) Appointed |
| 29/11/2019 | Martin Johnson (925726045) has left the board |
| 28/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Arianne Bate (922525264) has left the board |
| 10/04/2019 | New Company Secretary Martin Johnson (925726045) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 03/02/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 24/02/2017 | Jamie Dhaliwal (919925109) has left the board |
| 24/02/2017 | New Company Secretary Arianne Bate (922525264) Appointed |
| 10/08/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary Jamie Dhaliwal (919925109) Appointed |
| 23/06/2015 | New Annual Return filed |
| 20/01/2015 | Lynda Carole Head (917932257) has left the board |
| 15/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 21/05/2014 | New Board Member Scott Vernon (916570936) Appointed |
| 21/05/2014 | New Board Member Marc David Diaper (912105124) Appointed |
| 12/10/2013 | New Accounts filed |
| 27/06/2013 | New Company Secretary Lynda Carole Head (917932257) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Gem Williamson (912553924) has left the board |
| 19/09/2012 | New Accounts filed |
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