UKBizDB.co.uk

BOX MADE GYMS LTD

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

This company is commonly known as Box Made Gyms Ltd. The company was founded 5 years ago and was given the registration number 11841180. The firm's registered office is in WOKING. You can find them at Ribbesford Scotts Grove Road, Chobham, Woking, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:BOX MADE GYMS LTD
Company Number:11841180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Ribbesford Scotts Grove Road, Chobham, Woking, United Kingdom, GU24 8DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Weston Close, Calne, England, SN11 8GY

Director22 February 2019Active
165, Winchester Road, Four Marks, Alton, United Kingdom, GU34 5HY

Director22 February 2019Active

People with Significant Control

Mr Christopher Edward Thorne
Notified on:22 February 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:165, Winchester Road, Alton, United Kingdom, GU34 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander James William Mawson
Notified on:22 February 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:50, Weston Close, Calne, England, SN11 8GY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

Download
2022-04-19Gazette

Gazette notice voluntary.

Download
2022-04-06Dissolution

Dissolution application strike off company.

Download
2022-03-24Persons with significant control

Cessation of a person with significant control.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Address

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

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Accounts

Change account reference date company previous extended.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.