UKBizDB.co.uk

BOSS GYM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boss Gym Ltd. The company was founded 3 years ago and was given the registration number 12655205. The firm's registered office is in EASTBOURNE. You can find them at Unit 2, 54 Brampton Road, Eastbourne, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BOSS GYM LTD
Company Number:12655205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN

Secretary26 March 2021Active
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN

Director09 June 2020Active
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN

Director19 November 2020Active
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN

Director03 April 2021Active
9, Reynolds Road, Eastbourne, England, BN23 7NQ

Director09 June 2020Active
9, Reynolds Road, Eastbourne, England, BN23 7NQ

Director16 June 2020Active

People with Significant Control

New Pb Limited
Notified on:04 April 2021
Status:Active
Country of residence:Wales
Address:220a, Stow Hill, Newport, Wales, NP20 4HA
Nature of control:
  • Right to appoint and remove directors
Dickersonross Investments Limited
Notified on:04 April 2021
Status:Active
Country of residence:England
Address:13, Langridge Mews, Hampton, England, TW12 3NZ
Nature of control:
  • Right to appoint and remove directors
Mr Daniel Walker
Notified on:03 April 2021
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN
Nature of control:
  • Right to appoint and remove directors
Mr Ronalds Paura
Notified on:26 March 2021
Status:Active
Date of birth:December 1989
Nationality:Latvian
Country of residence:Wales
Address:220a, Stow Hill, Newport, Wales, NP20 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Courtney Peter Frazer-Bates
Notified on:26 March 2021
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Vfb Investments Ltd
Notified on:26 March 2021
Status:Active
Country of residence:England
Address:8, Brightland Road, Eastbourne, England, BN20 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Unlock Investment Ltd
Notified on:26 March 2021
Status:Active
Country of residence:England
Address:116a, Cavendish Place, Eastbourne, England, BN21 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ronalds Paura
Notified on:19 November 2020
Status:Active
Date of birth:December 1989
Nationality:Latvian
Country of residence:England
Address:Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Suzanne Alexandra Jane Volkes-Smith
Notified on:19 November 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Sophie Marie Knott
Notified on:19 November 2020
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr William John Leslie Lavender
Notified on:19 November 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Courtney Peter Frazer-Bates
Notified on:09 June 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Nick Paul Lavender
Notified on:09 June 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:9, Reynolds Road, Eastbourne, England, BN23 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

 Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

 Download
2023-04-16Confirmation statement

Confirmation statement with no updates.

 Download
2023-03-28Accounts

Accounts with accounts type unaudited abridged.

 Download
2022-11-14Address

Change registered office address company with date old address new address.

 Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

 Download
2022-03-08Accounts

Accounts with accounts type unaudited abridged.

 Download
2021-04-13Persons with significant control

Notification of a person with significant control.

 Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

 Download
2021-04-09Address

Change registered office address company with date old address new address.

 Download
2021-04-04Persons with significant control

Notification of a person with significant control.

 Download
2021-04-04Persons with significant control

Notification of a person with significant control.

 Download
2021-04-04Persons with significant control

Cessation of a person with significant control.

 Download
2021-04-04Persons with significant control

Notification of a person with significant control.

 Download
2021-04-04Persons with significant control

Withdrawal of a person with significant control statement.

 Download
2021-04-04Officers

Appoint person director company with name date.

 Download
2021-04-02Persons with significant control

Change to a person with significant control.

 Download
2021-03-26Persons with significant control

Notification of a person with significant control.

 Download
2021-03-26Persons with significant control

Notification of a person with significant control.

 Download
2021-03-26Confirmation statement

Confirmation statement with updates.

 Download
2021-03-26Persons with significant control

Notification of a person with significant control statement.

 Download
2021-03-26Persons with significant control

Notification of a person with significant control.

 Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

 Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

 Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

 Download

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.