UKBizDB.co.uk

SWEATBOX WORKOUT LTD

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

This company is commonly known as Sweatbox Workout Ltd. The company was founded 18 years ago and was given the registration number 05766070. The firm's registered office is in LONDON. You can find them at 18 Carlisle Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWEATBOX WORKOUT LTD
Company Number:05766070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Carlisle Street, London, England, W1D 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Carlisle Street, London, England, W1D 3BX

Director13 April 2018Active
18, Carlisle Street, London, England, W1D 3BX

Director01 December 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 April 2006Active
13-14, Dean Street, Soho, London, England, W1D 3RS

Corporate Secretary05 April 2006Active
18, Carlisle Street, London, England, W1D 3BX

Director05 May 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 April 2006Active
18, Carlisle Street, London, England, W1D 3BX

Director15 June 2020Active
18, Carlisle Street, London, England, W1D 3BX

Director09 March 2018Active
18, Carlisle Street, London, England, W1D 3BX

Director01 November 2020Active
18, Carlisle Street, London, England, W1D 3BX

Director28 September 2017Active

People with Significant Control

Mr Richard Gregory Barca
Notified on:19 April 2018
Status:Active
Date of birth:September 1955
Nationality:Australian
Country of residence:England
Address:18, Carlisle Street, London, England, W1D 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Vincent Ford
Notified on:01 March 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:18, Carlisle Street, London, England, W1D 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Gregory Barca
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Australian
Country of residence:England
Address:61, Dean Street, London, England, W1D 4QE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.