UKBizDB.co.uk

THE GYM LIMITED

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

This company is commonly known as The Gym Limited. The company was founded 18 years ago and was given the registration number 05659669. The firm's registered office is in CROYDON. You can find them at Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:THE GYM LIMITED
Company Number:05659669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director01 July 2020Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director01 September 2023Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director17 October 2022Active
7 Overdale, Ashtead, KT21 1PW

Secretary16 October 2006Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Secretary09 July 2021Active
Woodbridge House, Woodbridge Meadows, Guildford, United Kingdom, GU1 1BD

Secretary22 December 2009Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Secretary30 August 2022Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Secretary01 July 2020Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary21 December 2005Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director05 May 2015Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director31 October 2018Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director01 February 2012Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director22 May 2014Active
1, Craven Hill, London, United Kingdom, W2 3EN

Director16 October 2006Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director10 October 2019Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director29 September 2016Active
55 Colmore Road, Birmingham, B3 2AS

Director21 December 2005Active
Woodbridge House, Woodbridge Meadows, Guildford, United Kingdom, GU1 1BD

Director22 December 2009Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director08 June 2018Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director01 July 2020Active
1, Craven Hill, London, England, W2 3EN

Director29 June 2007Active
6, Pavilion Mews, Brighton, United Kingdom, BN1 1GX

Director01 April 2009Active
Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Director01 October 2013Active
Woodbridge House, Woodbridge Meadows, Guildford, United Kingdom, GU1 1BD

Director29 June 2007Active

People with Significant Control

The Gym Group Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination director company with name termination date.

Download
2023-09-19Officers

Termination secretary company with name termination date.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-05-23Accounts

Accounts with accounts type full.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Appoint person secretary company with name date.

Download
2022-09-20Officers

Termination secretary company with name termination date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-05-31Resolution

Resolution.

Download
2022-05-31Resolution

Resolution.

Download
2022-05-30Accounts

Accounts with accounts type full.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Capital

Capital allotment shares.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-07-13Officers

Appoint person secretary company with name date.

Download
2021-07-13Officers

Termination secretary company with name termination date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-07-21Officers

Second filing of director appointment with name.

Download
2020-07-21Officers

Second filing of director appointment with name.

Download
2020-07-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.