Company information:
Gymbox Limited (No: 05455445)
Address: 38 NEW KENT ROAD, LONDON, SE1 6TJ, ENGLAND
Status: Operating Company
Incorporated: 18-May-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 93130 - Fitness facilities
Current Director: DAVID COOPER ( DOB: Nov-1970 From: May-2005 )
Current Director: MARC DAVID DIAPER ( DOB: Dec-1978 From: Apr-2014 )
Current Director: RICHARD STUART HILTON ( DOB: Dec-1970 From: May-2005 )
Current Director: SCOTT VERNON ( DOB: Mar-1974 From: Apr-2014 )
Current Secretary: HAYLEY RICHARDS ( From: May-2024 )
Current Secretary: NICK WOOLF ( From: Apr-2020 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: May-2005 To: May-2006 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: TOM BALL ( From: May-2006 To: Apr-2007 )
Resigned Secretary: ARIANNE BATE ( From: Feb-2017 To: Apr-2019 )
Resigned Secretary: JAMIE DHALIWAL ( From: Apr-2015 To: Feb-2017 )
Resigned Secretary: LYNDA CAROLE HEAD ( From: Mar-2013 To: Jan-2015 )
Resigned Secretary: RICHARD STUART HILTON ( From: May-2005 To: May-2006 )
Resigned Secretary: MARTIN JOHNSON ( From: Apr-2019 To: Nov-2019 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: SCOTT VERNON ( From: Nov-2019 To: Apr-2020 )
Resigned Secretary: SCOTT VERNON ( From: Dec-2020 To: Jun-2024 )
Resigned Secretary: GEM WILLIAMSON ( From: May-2007 To: Mar-2013 )
Persons of Significant Control:
Sparring Partners Limited, 4th Floor Brownlow House 4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-05-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |