Warning: file_put_contents(c/d990a96265a6fbe32993fae66a82fe84.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/cd7d8f0788d843e0ba542c9ee9a40930.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Gymbox Black Ltd, SE1 6TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GYMBOX BLACK LTD

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

This company is commonly known as Gymbox Black Ltd. The company was founded 14 years ago and was given the registration number 07162004. The firm's registered office is in LONDON. You can find them at 38 New Kent Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:GYMBOX BLACK LTD
Company Number:07162004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:38 New Kent Road, London, England, SE1 6TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, New Kent Road, London, England, SE1 6TJ

Secretary31 December 2020Active
38, New Kent Road, London, England, SE1 6TJ

Director17 April 2014Active
38, New Kent Road, London, England, SE1 6TJ

Director17 April 2014Active
38, New Kent Road, London, England, SE1 6TJ

Director18 February 2010Active
38, New Kent Road, London, England, SE1 6TJ

Director17 April 2014Active
38, New Kent Road, London, England, SE1 6TJ

Secretary21 February 2017Active
4th, Floor Brownlow Street, 50-51 High Holborn, London, WC1V 6ER

Secretary01 April 2015Active
4th, Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER

Secretary22 March 2013Active
38, New Kent Road, London, England, SE1 6TJ

Secretary08 April 2019Active
38, New Kent Road, London, England, SE1 6TJ

Secretary27 November 2019Active
4th, Floor Brownlow Street, 50-51 High Holborn, London, United Kingdom, WC1V 6ER

Secretary18 February 2010Active
38, New Kent Road, London, England, SE1 6TJ

Secretary21 April 2020Active

People with Significant Control

Sparring Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brownlow House, 4th Floor, London, England, WC1V 6ER
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

Download
2021-12-11Dissolution

Dissolution voluntary strike off suspended.

Download
2021-11-16Gazette

Gazette notice voluntary.

Download
2021-11-04Dissolution

Dissolution application strike off company.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type small.

Download
2021-01-15Gazette

Gazette filings brought up to date.

Download
2021-01-05Officers

Appoint person secretary company with name date.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-04-21Officers

Appoint person secretary company with name date.

Download
2020-04-21Officers

Termination secretary company with name termination date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Termination secretary company with name termination date.

Download
2019-11-27Officers

Appoint person secretary company with name date.

Download
2019-04-08Officers

Appoint person secretary company with name date.

Download
2019-04-08Officers

Termination secretary company with name termination date.

Download
2019-03-05Accounts

Accounts with accounts type small.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type full.

Download
2018-02-22Address

Change sail address company with old address new address.

Download
2018-02-20Address

Move registers to registered office company with new address.

Download
2018-02-20Address

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

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.