The Secret Boxing Gym And Cafe Limited. net worth, address, company information. Free

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The Secret Boxing Gym and Cafe Limited (number 11612155) is a private limited company incorporated on 2018-10-09 in England. This firm is registered at 2 London Bridge, London SE1 9RA. Having undergone a change in 2020-06-30, the previous name the firm utilized was The Secret Boxing Gym Limited. The Secret Boxing Gym and Cafe Limited operates SIC code: 93130 which stands for "fitness facilities".

Company details

Name	The Secret Boxing Gym And Cafe Limited
Number	11612155
Date of Incorporation:	2018-10-09
End of financial year:	31 October
Address:	2 London Bridge, London, SE1 9RA
SIC code:	93130 - Fitness facilities

Moving to the 3 directors that can be found in the firm, we can name: Alison P. (appointed on 15 January 2019), Richard W. (appointment date: 15 January 2019), David R. (appointed on 09 October 2018). 1 secretary is present: Ashvinrai S. (appointed on 09 February 2023). The Companies House lists 2 persons of significant control, namely: Richard W. has 1/2 or less of shares, David R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	120,350	180,322	134,578	75,949
Fixed Assets	-	378,523	-	50,000
Total Assets Less Current Liabilities	90,925	126,152	100,272	91,577

People with significant control

Richard W.

21 January 2019

Nature of control:	25-50% shares

David R.

9 October 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from Unit 13, Hays Galleria, Tea Auction House 1 Battle Bridge Lane London SE1 2HD England on 2024/02/28 to Unit C, Colour House 2 15 Bell Yard Mews London SE1 3TY filed on: 28th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 13, Hays Galleria, Tea Auction House 1 Battle Bridge Lane London SE1 2HD England on 2024/02/28 to Unit C, Colour House 2 15 Bell Yard Mews London SE1 3TY filed on: 28th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/08 filed on: 4th, December 2023 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 2 London Bridge London SE1 9RA England on 2023/12/03 to Unit 13, Hays Galleria, Tea Auction House 1 Battle Bridge Lane London SE1 2HD filed on: 3rd, December 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, May 2023 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 5th, May 2023 \| incorporation	Free Download (59 pages)
(AP03) On 2023/02/09, company appointed a new person to the position of a secretary filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/08 filed on: 22nd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 30th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/08 filed on: 16th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/08 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 116121550001, created on 2020/09/07 filed on: 9th, September 2020 \| mortgage	Free Download (61 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/30 filed on: 30th, June 2020 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Flat 16 70 Horseferry Road London SW1P 2DU United Kingdom on 2019/11/08 to 2 London Bridge London SE1 9RA filed on: 8th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/08 filed on: 8th, November 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 68103.00 GBP is the capital in company's statement on 2019/01/21 filed on: 13th, February 2019 \| capital	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2019/01/21 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, January 2019 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/21 filed on: 31st, January 2019 \| persons with significant control	Free Download (5 pages)
(AP01) New director appointment on 2019/01/15. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/15. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, October 2018 \| incorporation	Free Download (10 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2018/10/09 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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