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X4L GYMS LIMITED

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

This company is commonly known as X4l Gyms Limited. The company was founded 4 years ago and was given the registration number 12600419. The firm's registered office is in BURY. You can find them at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:X4L GYMS LIMITED
Company Number:12600419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary11 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary13 May 2020Active
Jd Gyms Head Office, Anjou Boulevard, Wigan, United Kingdom, WN5 0UJ

Director16 June 2020Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director04 October 2023Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 June 2020Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 June 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director13 May 2020Active

People with Significant Control

Jd Sports Gyms Limited
Notified on:16 June 2020
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited
Notified on:13 May 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type full.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-27Officers

Termination secretary company with name termination date.

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2023-02-03Accounts

Accounts with accounts type full.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person secretary company with name date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-14Address

Move registers to sail company with new address.

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2022-04-14Address

Change sail address company with new address.

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2021-11-18Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-08-10Incorporation

Memorandum articles.

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2020-08-10Resolution

Resolution.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-24Change of name

Certificate change of name company.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Address

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

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2020-06-16Accounts

Change account reference date company current shortened.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Appoint person director company with name date.

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