Boss Gym Ltd (registration number 12655205) is a private limited company founded on 2020-06-09 originating in England. This business is situated at Unit 2 54, Brampton Road, Eastbourne BN22 9BN. Boss Gym Ltd is operating under Standard Industrial Classification: 93130 which stands for "fitness facilities".

Company details

Name Boss Gym Ltd
Number 12655205
Date of Incorporation: Tue, 9th Jun 2020
End of financial year: 30 June
Address: Unit 2 54, Brampton Road, Eastbourne, BN22 9BN
SIC code: 93130 - Fitness facilities

When it comes to the 3 directors that can be found in the business, we can name: Daniel W. (appointed on 03 April 2021), Ronalds P. (appointment date: 19 November 2020), Courtney F. (appointed on 09 June 2020). 1 secretary is there in the company: Suzanne V. (appointed on 26 March 2021). The official register indexes 13 persons of significant control, Unlock Investment Ltd can be reached at Cavendish Place, BN21 3TZ Eastbourne. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Dickersonross Investments Limited can be reached at Langridge Mews, TW12 3NZ Hampton. This corporate PSC has.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 92,394 47,457 47,603
Fixed Assets - 122,565 105,098
Total Assets Less Current Liabilities 174,711 104,880 38,529

People with significant control

Daniel W.
3 April 2021
Nature of control: right to appoint and remove directors
Unlock Investment Ltd
26 March 2021
Address 116a Cavendish Place, Eastbourne, BN21 3TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13328229
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Dickersonross Investments Limited
4 April 2021
Address 13 Langridge Mews, Hampton, TW12 3NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13225410
Nature of control: right to appoint and remove directors
New Pb Limited
4 April 2021
Address 220a Stow Hill, Newport, NP20 4HA, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13256281
Nature of control: right to appoint and remove directors
Vfb Investments Ltd
26 March 2021
Address 8 Brightland Road, Eastbourne, BN20 8BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13232532
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ronalds P.
26 March 2021 - 13 April 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Courtney F.
26 March 2021 - 4 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sophie K.
19 November 2020 - 26 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Courtney F.
9 June 2020 - 26 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Suzanne V.
19 November 2020 - 26 March 2021
Nature of control: significiant influence or control
Ronalds P.
19 November 2020 - 26 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
William L.
19 November 2020 - 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Nick L.
9 June 2020 - 17 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 26th March 2023
filed on: 16th, April 2023 | confirmation statement
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