Little Box Gym Ltd. net worth, address, company information. Free

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Little Box Gym Ltd (registration number 08731545) is a private limited company legally formed on 2013-10-14 in England. The company was registered at 136 St. Werburghs Road, Manchester M21 8UQ. Little Box Gym Ltd is operating under Standard Industrial Classification code: 93130 - "fitness facilities".

Company details

Name	Little Box Gym Ltd
Number	08731545
Date of Incorporation:	2013-10-14
End of financial year:	31 October
Address:	136 St. Werburghs Road, Manchester, M21 8UQ
SIC code:	93130 - Fitness facilities

When it comes to the 2 directors that can be found in this enterprise, we can name: Helen B. (in the company from 09 May 2019), Sarah M. (appointment date: 14 October 2013). 1 secretary is also present: Helen B. (appointed on 14 October 2013). The official register lists 3 persons of significant control, namely: Helen B. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah M. has over 3/4 of shares, 3/4 to full of voting rights, Sarah C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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
Current Assets	925	112	576	603	1,215	1,287	7,739	17,276	12,326
Fixed Assets	3,064	2,298	1,723	4,920	3,690	17,175	12,881	11,642	8,731
Total Assets Less Current Liabilities	663	-6,428	10,572	38,384	62,628	102,126	128,238	176,965	194,059
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	663	-6,428	-	-	-	-	-	-	-
Tangible Fixed Assets	3,064	2,298	-	-	-	-	-	-	-

People with significant control

Helen B.

9 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah C.

1 October 2016 - 1 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st October 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st October 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (13 pages)
(CH01) On 29th September 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th September 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 29th September 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 9th May 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th September 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, January 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th September 2019 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, January 2020 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 9th May 2019 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th October 2018 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st July 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 1st July 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 1st July 2018 secretary's details were changed filed on: 25th, July 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 1st July 2018 filed on: 25th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st July 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th October 2017 filed on: 4th, May 2018 \| confirmation statement	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 4th, May 2018 \| restoration	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2016 filed on: 4th, May 2018 \| accounts	Free Download (10 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 16 Wood Road North Manchester M16 9QG England on 30th March 2017 to 136 st. Werburghs Road Manchester M21 8UQ filed on: 30th, March 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 14th October 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 11 st. Werburghs Road Chorlton Manchester M21 0TW on 18th January 2017 to 16 Wood Road North Manchester M16 9QG filed on: 18th, January 2017 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 14th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2014 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th January 2015: 100.00 GBP capital
(NEWINC) Incorporation filed on: 14th, October 2013 \| incorporation
(SH01) Statement of Capital on 14th October 2013: 100.00 GBP capital

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