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GYMBOX INVESTCO LIMITED

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

This company is commonly known as Gymbox Investco Limited. The company was founded 9 years ago and was given the registration number 10313155. The firm's registered office is in LONDON. You can find them at 38 New Kent Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GYMBOX INVESTCO LIMITED
Company Number:10313155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director11 October 2016Active
38, New Kent Road, London, England, SE1 6TJ

Director27 September 2016Active
38, New Kent Road, London, England, SE1 6TJ

Director11 October 2016Active
4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER

Director04 August 2016Active
38, New Kent Road, London, England, SE1 6TJ

Secretary27 March 2017Active
38, New Kent Road, London, England, SE1 6TJ

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

Secretary27 November 2019Active
38, New Kent Road, London, England, SE1 6TJ

Secretary21 April 2020Active
4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER

Director11 October 2016Active
38, New Kent Road, London, England, SE1 6TJ

Director11 October 2016Active

People with Significant Control

Gymbox Holdco Limited
Notified on:04 August 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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