This company is commonly known as The Secret Boxing Gym And Cafe Limited. The company was founded 5 years ago and was given the registration number 11612155. The firm's registered office is in LONDON. You can find them at 2 London Bridge, , London, . This company's SIC code is 93130 - Fitness facilities.
| Name | : | THE SECRET BOXING GYM AND CAFE LIMITED |
|---|---|---|
| Company Number | : | 11612155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 London Bridge, London, England, SE1 9RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apt 16, 70 Horseferry Road, London, England, SW1P 2DU | Secretary | 09 February 2023 | Active |
| 10 Geoffrey House, Pardoner Street, London, England, SE1 4DW | Director | 15 January 2019 | Active |
| 21, Montpelier Row, London, United Kingdom, SE3 0RL | Director | 09 October 2018 | Active |
| 1 Sendall Court, Winstanley Estate, Winstanley Road, London, England, SW11 2HE | Director | 15 January 2019 | Active |
| Mr Richard George Williams | ||
| Notified on | : | 21 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 16, 70 Horseferry Road, London, United Kingdom, SW1P 2DU |
| Nature of control | : |
|
| Mr David William Rees | ||
| Notified on | : | 09 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Montpelier Row, London, United Kingdom, SE3 0RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Incorporation | Memorandum articles. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Capital | Capital allotment shares. | Download |
| 2019-01-31 | Capital | Capital name of class of shares. | Download |
| 2019-01-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
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