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- EGYM UK LIMITED
EGYM UK LIMITED
Active - Accounts Filed
General Information
NAME
EGYM UK LIMITED
COMPANY NUMBER
09752688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
www.netpulse.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/08/2015
03/06/2020
NETPULSE UK LIMITED
Previous Names
27/08/2015 03/06/2020 NETPULSE UK LIMITED
LONDON
EC2V 6DN
1-3 Brixton Road Kennington Park
London
SW9 6DE
9th Floor 107 Cheapside
London
EC2V 6DN
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 |
---|---|---|
EGYM GMBH | N/A | N/A |
EGYM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EGYM UK LIMITED?
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 EGYM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGYM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2019 - Present (5 years and 9 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 500 Past: 607 |
View Report |
Philipp Peter Rosch-Schlanderer 19/12/2022 - Present (2years) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/08/2015 - 20/02/2019 (3 years and 5 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/10/2015 - Present (9 years and 1 months) Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EGYM GMBH | N/A | N/A |
EGYM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Board Member Philipp Rosch-Schlanderer (930344687) Appointed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: OHS SECRETARIES LIMITED (926289562) has left the board |
Date: 09/10/2019 | Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 02/10/2019 | Event: New Company Secretary OHS SECRETARIES LIMITED (926289562) Appointed |
Date: 02/10/2019 | Event: SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: Thomas Andrew Proulx (920052389) has left the board |
Date: 26/02/2019 | Event: New Board Member Patrick Sven Meininger (925563084) Appointed |
Date: 26/02/2019 | Event: Change in Reg. Office |
Date: 21/11/2018 | Event: SPEAFI SECRETARIAL LIMITED (925204571) has left the board |
Date: 21/11/2018 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 05/11/2018 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (925204571) Appointed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: New Board Member Alexander Frederick Peacock (912167137) Appointed |
Date: 14/09/2015 | Event: SPEAFI SECRETARIAL LIMITED (920052388) has left the board |
Date: 14/09/2015 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
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