THE GYM KING LIMITED
| Status | ACTIVE |
| Company No. | 09476649 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2015 |
| Age | 9 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE GYM KING LIMITED is an active private limited company with number 09476649. It was incorporated 9 years, 3 months, 9 days ago, on 09 March 2015. The company address is The Gym King Limited Unit 6 Temple Point The Gym King Limited Unit 6 Temple Point, Leeds, LS15 9JL, England.
Company Fillings
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic James Platt
Appointment date: 2024-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-30
Officer name: Neil James Greenhalgh
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type full
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Peter Alan Cowgill
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Harrison
Appointment date: 2022-11-23
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Bennison
Termination date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-07
Officer name: Mr Neil James Greenhalgh
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alan Cowgill
Appointment date: 2021-05-07
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-07
Officer name: Mr Matthew Edward Bennison
Documents
Change account reference date company previous extended
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-06
Old address: Unit 6 Temple Point Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL
New address: The Gym King Limited Unit 6 Temple Point Bullerthorpe Lane Leeds LS15 9JL
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094766490002
Charge creation date: 2020-06-25
Documents
Accounts with accounts type full
Date: 07 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-31
Old address: 13 Yorkersgate Malton North Yorkshire YO17 7AA England
New address: Unit 6 Temple Point Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type full
Date: 05 Jun 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Legacy
Date: 04 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/10/2018
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094766490001
Documents
Confirmation statement with no updates
Date: 01 Dec 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Notification of a person with significant control
Date: 08 May 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Gym King (Holdings) Limited
Notification date: 2018-03-28
Documents
Cessation of a person with significant control
Date: 08 May 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Ian Parker
Cessation date: 2018-03-28
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 19 Feb 2018
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Ian Parker
Change date: 2017-07-19
Documents
Change person director company with change date
Date: 19 Feb 2018
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-19
Officer name: Mr James Ian Parker
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2017
Action Date: 11 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094766490001
Charge creation date: 2017-09-11
Documents
Change account reference date company previous extended
Date: 17 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-30
Documents
Capital alter shares subdivision
Date: 06 Jun 2017
Action Date: 18 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-18
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-06
Officer name: Mr James Ian Parker
Documents
Termination director company with name termination date
Date: 04 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-02
Officer name: Carl Richard Garnett
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
Old address: 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG England
New address: 13 Yorkersgate Malton North Yorkshire YO17 7AA
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 01 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Some Companies
CHENOWETHS BUSINESS PARK LIMITED
UNIT 1 CHENOWETH BUSINESS PARK,TRURO,TR2 5JT
| Number: | 06535078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLEVER ENERGY GENERATION LIMITED
12 SEFTON CLOSE,WOKING,GU24 9HT
| Number: | 10970971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,LONDON,W1B 3HH
| Number: | 07808101 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 KIRKWOOD PLACE,COATBRIDGE,ML5 5LG
| Number: | SC590178 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10661302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASTON HOUSE,STEVENAGE,SG1 4QX
| Number: | 04350497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |