GYMBOX BLACK LTD
Company is dissolved
General Information
NAME
GYMBOX BLACK LTD
COMPANY NUMBER
07162004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
18/02/2010
(14 years and 9 months old)
WEBSITE
www.gymbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2021
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6TJ
Telephone: 02072402959
TPS: No
38 New Kent Road
London
SE1 6TJ
Telephone: 72402959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARRING PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GYMBOX BLACK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard Stuart Hilton (907557418) Appointed |
| 30/10/2024 | New Board Member Scott Vernon (916570936) Appointed |
| 30/10/2024 | New Board Member Marc David Diaper (912105124) Appointed |
Credit Risk Overview
Want to learn more about GYMBOX BLACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYMBOX BLACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYMBOX BLACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYMBOX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GYMBOX INVESTCO LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GYMBOX BLACK LTD | Company is dissolved | View Report |
| GYMBOX LIMITED | Non-Trading | View Report |
| GYMBOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard Stuart Hilton (907557418) Appointed |
| 30/10/2024 | New Board Member Scott Vernon (916570936) Appointed |
| 30/10/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 01/07/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 20/06/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 25/08/2022 | New Board Member Marc David Diaper (912105124) Appointed |
| 13/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 07/01/2021 | New Company Secretary Scott Vernon (927820300) Appointed |
| 23/04/2020 | Scott Vernon (926481756) has left the board |
| 23/04/2020 | New Company Secretary Nick Woolf (926906497) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | Martin Johnson (925726040) has left the board |
| 29/11/2019 | New Company Secretary Scott Vernon (926481756) Appointed |
| 10/04/2019 | Arianne Bate (922525203) has left the board |
| 10/04/2019 | New Company Secretary Martin Johnson (925726040) Appointed |
| 08/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 08/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | Jamie Dhaliwal (919925095) has left the board |
| 24/02/2017 | New Company Secretary Arianne Bate (922525203) Appointed |
| 02/06/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary Jamie Dhaliwal (919925095) Appointed |
| 24/02/2015 | New Annual Return filed |
| 20/01/2015 | Lynda Carole Head (917932203) has left the board |
| 02/06/2014 | New Board Member David James Cooper (918809263) Appointed |
| 02/06/2014 | New Board Member Scott Vernon (916570936) Appointed |
| 02/06/2014 | New Board Member Marc David Diaper (912105124) Appointed |
| 15/03/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 27/06/2013 | New Company Secretary Lynda Carole Head (917932203) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Gem Williamson (914907124) has left the board |
| 20/03/2013 | New Annual Return filed |
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