FACEGYM LTD

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FACEGYM LTD

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Key Data

Status

Active

Company No.

07544240

Incorporation date

28/02/2011

Size

Full

Contacts

Registered address

Registered address

Suite 1 7th Floor, 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 09/11/2022)
dot icon12/03/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon10/02/2026
Appointment of Mr Alessandro Carra as a director on 2026-01-13
dot icon02/02/2026
Appointment of Mr Angelo Castello as a director on 2026-01-21
dot icon31/01/2026
Appointment of Mrs Fiona Catherine Satchell as a director on 2026-01-13
dot icon31/01/2026
Termination of appointment of Etsko Loek De Boer as a director on 2026-01-13
dot icon31/01/2026
Registered office address changed from 6th Floor 1-4 Argyll Street London W1F 7TA England to Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-31
dot icon19/11/2025
Full accounts made up to 2025-02-28
dot icon29/05/2025
Termination of appointment of Laura Annin Heely as a director on 2025-05-16
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon29/11/2024
Full accounts made up to 2024-02-29
dot icon18/07/2024
Accounts for a small company made up to 2023-02-28
dot icon14/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon24/10/2023
Termination of appointment of Andrea La Magra as a director on 2023-06-20
dot icon23/10/2023
Appointment of Mr Andrea La Magra as a director on 2023-06-20
dot icon01/09/2023
Termination of appointment of Pete Wylie as a director on 2023-09-01
dot icon09/08/2023
Termination of appointment of Omotayo Abioye as a secretary on 2023-07-17
dot icon01/06/2023
Termination of appointment of Simon Coble as a director on 2023-05-31
dot icon02/05/2023
Accounts for a small company made up to 2022-02-28
dot icon12/04/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon15/12/2022
Compulsory strike-off action has been discontinued
dot icon14/12/2022
Accounts for a small company made up to 2021-02-28
dot icon21/11/2022
Appointment of Ms Laura Annin Heely as a director on 2022-11-04
dot icon10/11/2022
Appointment of Mr Etsko Loek De Boer as a director on 2022-11-04
dot icon09/11/2022
Termination of appointment of Andrew Robin Lawley as a director on 2022-11-03
dot icon09/11/2022
Termination of appointment of Alasdhair James Stewart Willis as a director on 2022-11-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abioye, Omotayo
Secretary
24/06/2021 - 17/07/2023
-
De Boer, Etsko Loek
Director
04/11/2022 - 13/01/2026
36
De Boer, Etsko Loek
Director
23/06/2015 - 24/06/2021
36
Theron, Inge Tesse
Director
28/02/2011 - Present
4
Dobbs-Higginson, Justine Jayne Elizabeth
Director
18/11/2014 - 23/06/2015
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FACEGYM LTD

FACEGYM LTD is an(a) Active company incorporated on 28/02/2011 with the registered office located at Suite 1 7th Floor, 50 Broadway, London SW1H 0DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACEGYM LTD?

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FACEGYM LTD is currently Active. It was registered on 28/02/2011 .

Where is FACEGYM LTD located?

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FACEGYM LTD is registered at Suite 1 7th Floor, 50 Broadway, London SW1H 0DB.

What does FACEGYM LTD do?

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FACEGYM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FACEGYM LTD?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-10 with no updates.