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GYMBOX LIMITED - 38 New Kent Road, London, SE1 6TJ, England, United Kingdom
Company Information
- Company registration number
- 05455445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 New Kent Road
- London
- SE1 6TJ
- England 38 New Kent Road, London, SE1 6TJ, England UK
Management
- Managing Directors
- COOPER, David
- DIAPER, Marc David
- HILTON, Richard Stuart
- VERNON, Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-18
- Age Of Company 2005-05-18 19 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Sparring Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 444 LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2013-05-18
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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GYMBOX LIMITED Company Description
- GYMBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 05455445. Its current trading status is "live". It was registered 2005-05-18. It was previously called NEWINCCO 444 LIMITED. It has declared SIC or NACE codes as "93130". It has 4 directors The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2013-05-18.It can be contacted at 38 New Kent Road .
Get GYMBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gymbox Limited - 38 New Kent Road, London, SE1 6TJ, England, United Kingdom
- 2005-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
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confirmation-statement-with-no-updates (2023-05-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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accounts-with-accounts-type-dormant (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-30) - AA
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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change-sail-address-company-with-old-address-new-address (2018-02-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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move-registers-to-sail-company-with-new-address (2017-11-07) - AD03
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change-sail-address-company-with-new-address (2017-11-07) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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resolution (2016-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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accounts-with-accounts-type-dormant (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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accounts-with-accounts-type-dormant (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-secretary-company-with-name (2013-06-25) - TM02
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appoint-person-secretary-company-with-name (2013-06-25) - AP03
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-person-director-company-with-change-date (2011-05-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 287
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legacy (2008-08-27) - 363s
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legacy (2008-03-18) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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legacy (2007-10-31) - 363s
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legacy (2007-10-31) - 288a
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accounts-with-accounts-type-dormant (2007-03-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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legacy (2006-05-19) - 288b
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-05-18) - NEWINC
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
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certificate-change-of-name-company (2005-05-31) - CERTNM
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legacy (2005-06-14) - 225
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legacy (2005-06-14) - 287