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GYM FACTORY (LOUGHBOROUGH) LIMITED

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

This company is commonly known as Gym Factory (loughborough) Limited. The company was founded 9 years ago and was given the registration number 09317138. The firm's registered office is in WYNYARD. You can find them at Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:GYM FACTORY (LOUGHBOROUGH) LIMITED
Company Number:09317138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB

Director14 December 2018Active
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB

Director14 December 2018Active
C/O Sandicliffe, Derby Road, Loughborough, United Kingdom, LE11 5HN

Director16 November 2017Active
C/O Sandicliffe, Derby Road, Loughborough, England, LE11 5HN

Director31 March 2017Active
C/O Sandicliffe, Derby Road, Loughborough, United Kingdom, LE11 5HN

Director16 November 2017Active
C/O Sandicliffe, Derby Road, Loughborough, England, LE11 5HN

Director31 March 2017Active
Queen Anne House, Bridge Road, Bagshot, United Kingdom, GU19 5AT

Director18 November 2014Active
Queen Anne House, Bridge Road, Bagshot, United Kingdom, GU19 5AT

Director18 November 2014Active
Queen Anne House, Bridge Road, Bagshot, United Kingdom, GU19 5AT

Director18 November 2014Active
C/O Sandicliffe, Derby Road, Loughborough, United Kingdom, LE11 5HN

Director16 November 2017Active
C/O Sandicliffe, Derby Road, Loughborough, England, LE11 5HN

Director31 March 2017Active

People with Significant Control

Mr Neel Dilip Sodha
Notified on:22 February 2023
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Mr Mike Racz
Notified on:19 November 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Gym Factory Group Ltd
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:Unit 10, Wynyard Business Park, Wynyard, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Gym Factory Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:178, York Road, Hartlepool, England, TS26 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smh Leisure Limited
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:Sandicliffe, Derby Road, Loughborough, England, LE11 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tyler Jordan
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Queen Anne House, Bridge Road, Bagshot, United Kingdom, GU19 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Accounts

Change account reference date company previous shortened.

Download
2021-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-30Accounts

Change account reference date company previous shortened.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-03Change of name

Certificate change of name company.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

Download
2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Address

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

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2018-12-17Officers

Termination director company with name termination date.

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