Gymbox Limited (Companies House Registration Number 05455445) is a private limited company incorporated on 2005-05-18 in England. The firm is located at 38 New Kent Road, London SE1 6TJ. Having undergone a change in 2005-05-31, the previous name the enterprise used was Newincco 444 Limited. Gymbox Limited operates SIC code: 93130 - "fitness facilities".

Company details

Name Gymbox Limited
Number 05455445
Date of Incorporation: 2005-05-18
End of financial year: 31 October
Address: 38 New Kent Road, London, SE1 6TJ
SIC code: 93130 - Fitness facilities

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Scott V. (in the company from 17 April 2014), Marc D. (appointment date: 17 April 2014), Richard H. (appointed on 31 May 2005). 1 secretary is also there: Scott V. (appointed on 31 December 2020). The official register lists 1 person of significant control - Sparring Partners Limited, a corporation which is located at 4Th Floor Brownlow House, 50-51 High Holborn, WC1V 6ER London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

Sparring Partners Limited
22 May 2016
Address 4th Floor Brownlow House 4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 04204345
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 15th, June 2023 | accounts
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