Blk Box Fitness Limited. net worth, address, company information. Free

Company search

Blk Box Fitness Limited (number NI611745) is a private limited company incorporated on 2012-03-15 originating in Northern Ireland. This company is located at 2 Cloughfern Avenue, Newtownabbey BT37 0UH. Changed on 2017-02-21, the previous name this business utilized was Efp Gyms Ltd. Blk Box Fitness Limited operates SIC: 47640 that means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles", SIC: 93130 - "fitness facilities".

Company details

Name	Blk Box Fitness Limited
Number	NI611745
Date of Incorporation:	March 15, 2012
End of financial year:	31 December
Address:	2 Cloughfern Avenue, Newtownabbey, BT37 0UH
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 93130 - Fitness facilities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Gregory B. (appointed on 01 April 2012). The Companies House lists 2 persons of significant control, namely: Gregory B. has substantial control or influence, Gbl Enterprises Limited can be found at Queens Road, Titanic Quarter, BT3 9DT Belfast. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-03-31	2018-08-31	2019-08-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	54,964	1,240,713	1,897,011	2,232,219	4,239,357	3,891,295
Total Assets Less Current Liabilities	9,024	766,801	1,505,187	1,487,648	-	-
Fixed Assets	8,387	-	-	-	-	-
Number Shares Allotted	3	-	-	-	-	-
Shareholder Funds	9,024	-	-	-	-	-
Tangible Fixed Assets	8,387	-	-	-	-	-

People with significant control

Gregory B.

6 April 2016

Nature of control:	significiant influence or control

Gbl Enterprises Limited

6 January 2017

Address	Unit 6 Queens Road, Titanic Quarter, Belfast, BT3 9DT, Northern Ireland
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Thu, 14th Mar 2024. New Address: 4 Cloughfern Avenue Newtownabbey BT37 0UB. Previous address: 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland filed on: 14th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: Thu, 14th Mar 2024. New Address: 4 Cloughfern Avenue Newtownabbey BT37 0UB. Previous address: 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland filed on: 14th, March 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (30 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2023 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, December 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 18th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (14 pages)
(MR01) Registration of charge NI6117450004, created on Fri, 16th Dec 2022 filed on: 21st, December 2022 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge NI6117450003, created on Tue, 18th Oct 2022 filed on: 20th, October 2022 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6117450002, created on Tue, 23rd Nov 2021 filed on: 2nd, December 2021 \| mortgage	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, November 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Sun, 7th Mar 2021. New Address: 2 Cloughfern Avenue Newtownabbey BT37 0UH. Previous address: Unit 6, Oakbank, Channel Commercial Park, Queens Road Titanic Quarter Belfast BT3 9DT Northern Ireland filed on: 7th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 7th, May 2020 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Mar 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Sat, 1st Sep 2018 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 15th Aug 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 12th Mar 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2018 \| resolution	Free Download (21 pages)
(PSC02) Notification of a person with significant control Fri, 6th Jan 2017 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
(CH01) On Mon, 20th Nov 2017 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, April 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 15th Mar 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 21st Feb 2017 filed on: 21st, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Tue, 21st Feb 2017. New Address: Unit 6, Oakbank, Channel Commercial Park, Queens Road Titanic Quarter Belfast BT3 9DT. Previous address: 155 Blk Box, Twin Spires, Ortus Business Park Twin Spires, Northumberland Street Belfast BT13 2HE Northern Ireland filed on: 21st, February 2017 \| address	Free Download (1 page)
(TM01) Fri, 6th Jan 2017 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Jan 2017 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6117450001, created on Fri, 6th Jan 2017 filed on: 9th, January 2017 \| mortgage	Free Download (29 pages)
(AR01) Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 9th Aug 2016: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 2nd, June 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: Fri, 12th Feb 2016. New Address: 155 Blk Box, Twin Spires, Ortus Business Park Twin Spires, Northumberland Street Belfast BT13 2HE. Previous address: 8 Queen Street Derry Ni BT48 7EF filed on: 12th, February 2016 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from Tue, 31st Mar 2015 to Mon, 31st Aug 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: Wed, 10th Jun 2015. New Address: 8 Queen Street Derry Ni BT48 7EF. Previous address: 42a-44a New Row Coleraine Co. Londonderry BT52 1AF filed on: 10th, June 2015 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 2nd Jun 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, July 2013 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, July 2013 \| gazette	Free Download (1 page)
(CERTNM) Company name changed elite fitness & performance LTDcertificate issued on 10/07/13 filed on: 10th, July 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 9th Jul 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 12th Feb 2013: 2.00 GBP filed on: 9th, July 2013 \| capital	Free Download (3 pages)
(AP01) On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jun 2012 new director was appointed. filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Sun, 1st Apr 2012: 2.00 GBP filed on: 11th, June 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2012 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Ardbarron Professional Services Ltd
Happy Littles Play Company Ltd
5 Star Vehicle Valeting Services Ltd
Dog Days Limited


Mrd Inspection Services Ltd
Monkstown Boxing Club
Nortel Networks Uk Limited