Menna Overview
Here’s a quick overview of GYMBOX LIMITED 👀 — a London based business that started in 2005.
GYMBOX LIMITED
- Company statusactive
- Company No05455445
- Age21 years 2 months Incorporated 18 May 2005
- Officers2
Address
38 New Kent Road, London, SE1 6TJ, England
GYMBOX LIMITED is an active company incorporated on 18 May 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVERDIJK, Pascal Gerrit Jan | director | Nov 1977 | 24 Oct 2024 |
| RANDALL, Neil | director | Oct 1981 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sparring Partners Limited | 22 May 2016 |
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Menna Overview
Here’s a quick overview of GYMBOX LIMITED 👀 — a London based business that started in 2005.