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GYM. CO. ASIA LIMITED

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

This company is commonly known as Gym. Co. Asia Limited. The company was founded 16 years ago and was given the registration number 06433838. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GYM. CO. ASIA LIMITED
Company Number:06433838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary30 August 2022Active
11-1, Tianhua B/D, 241 Beijing Road,, Guiyang, Guizhou, China,

Director08 April 2008Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary21 November 2007Active
Flat 107, 25 Indescon Square, London, United Kingdom, E14 9DG

Corporate Secretary14 September 2009Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary16 September 2014Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, FOREIGN

Corporate Nominee Director21 November 2007Active

People with Significant Control

Xiaoqing Peng
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Chinese
Country of residence:China
Address:11-1, Tianhu A B/D, Guiyang, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Appoint corporate secretary company with name date.

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2021-12-04Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Officers

Termination secretary company with name termination date.

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2017-02-08Address

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

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Appoint corporate secretary company with name date.

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2014-11-25Address

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

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