Gymbox Investco Limited. net worth, address, company information. Free

Company search

Gymbox Investco Limited (number 10313155) is a private limited company founded on 2016-08-04 in England. This enterprise is situated at 38 New Kent Road, London SE1 6TJ. Gymbox Investco Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Gymbox Investco Limited
Number	10313155
Date of Incorporation:	Thursday 4th August 2016
End of financial year:	30 October
Address:	38 New Kent Road, London, SE1 6TJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular enterprise, we can name: David C. (appointed on 11 October 2016), Richard H. (appointment date: 11 October 2016), Marc D. (appointed on 27 September 2016). 2 secretaries are in the company: Hayley R. (appointed on 12 April 2024), Scott V. (appointed on 31 December 2020). The Companies House indexes 1 person of significant control - Gymbox Holdco Limited, a firm that can be found at 50-51 High Holborn, WC1V 6ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gymbox Holdco Limited

4 August 2016

Address	4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	10312830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Monday 31st October 2022 filed on: 27th, February 2024 \| accounts	Free Download (23 pages)

	Download filing
(AA) Full accounts data made up to Monday 31st October 2022 filed on: 27th, February 2024 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Friday 22nd December 2023 filed on: 27th, December 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 30th October 2022, originally was Monday 31st October 2022. filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 7th May 2023 filed on: 7th, May 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103131550004, created on Friday 30th December 2022 filed on: 5th, January 2023 \| mortgage	Free Download (45 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 20th, December 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Saturday 7th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 13th, October 2021 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 103131550003, created on Wednesday 22nd September 2021 filed on: 27th, September 2021 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates Friday 7th May 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 3rd, March 2021 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, January 2021 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 31st December 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP03) On Thursday 31st December 2020 - new secretary appointed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 3rd August 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On Tuesday 21st April 2020 - new secretary appointed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 21st April 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 27th November 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
(AP03) On Wednesday 27th November 2019 - new secretary appointed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd August 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On Monday 8th April 2019 - new secretary appointed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 8th April 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st October 2018 filed on: 5th, March 2019 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Tuesday 14th August 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 3rd August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st October 2017 filed on: 6th, March 2018 \| accounts	Free Download (20 pages)
(AD02) Location of register of charges has been changed from 1 1 Mark Square C/O Wework London EC2A 4EG England to 38 New Kent Road London SE1 6TJ at an unknown date filed on: 22nd, February 2018 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 38 New Kent Road London SE1 6TJ filed on: 20th, February 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 38 New Kent Road London SE1 6TJ England to 38 New Kent Road London SE1 6TJ on Tuesday 20th February 2018 filed on: 20th, February 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor Brownlow House 50-51 High Holborn London WC1V 6ER United Kingdom to 38 New Kent Road London SE1 6TJ on Tuesday 20th February 2018 filed on: 20th, February 2018 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 1 Mark Square C/O Wework London EC2A 4EG filed on: 7th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 3rd August 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 3rd August 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103131550002, created on Friday 17th March 2017 filed on: 6th, April 2017 \| mortgage	Free Download (12 pages)
(AP03) On Monday 27th March 2017 - new secretary appointed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2016 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, November 2016 \| resolution	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th October 2016. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th October 2016. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th October 2016. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th October 2016. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103131550001, created on Wednesday 12th October 2016 filed on: 20th, October 2016 \| mortgage	Free Download (74 pages)
(AP01) New director appointment on Tuesday 27th September 2016. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st October 2017. Originally it was Thursday 31st August 2017 filed on: 9th, August 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, August 2016 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 4th August 2016 capital

Companies nearby
Gymbox Holdco Limited [0.00 mile]
Abstract 27 Ltd [0.00 mile]
Florence Squire Limited [0.02 mile]
May Stores Ltd [0.03 mile]


Gymbox Limited [0.00 mile]
Detaf Solutions Uk Limited [0.02 mile]
Ashley. L. Squire Holdings Limited [0.02 mile]
Naranjo Property Ltd [0.05 mile]