GYMBOX LIMITED

Key Data

Status

Active

Company No.

05455445

Incorporation date

18/05/2005

Size

Dormant

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

26/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

16/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/12/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

08/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/11/2024

Satisfaction of charge 054554450002 in full

View PDF (1 pages)

08/11/2024

Satisfaction of charge 054554450003 in full

View PDF (1 pages)

08/11/2024

Satisfaction of charge 054554450004 in full

View PDF (1 pages)

05/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

05/11/2024

Resolutions

View PDF (1 pages)

29/10/2024

Registration of charge 054554450005, created on 2024-10-24

View PDF (72 pages)

28/10/2024

Termination of appointment of David Cooper as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Marc David Diaper as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Richard Stuart Hilton as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Scott Vernon as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Hayley Richards as a secretary on 2024-10-24

View PDF (1 pages)

28/10/2024

Appointment of Mr Neil Randall as a director on 2024-10-24

View PDF (2 pages)

28/10/2024

Appointment of Mr Pascal Gerrit Jan Averdijk as a director on 2024-10-24

View PDF (2 pages)

16/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

28/06/2024

Registration of charge 054554450004, created on 2024-06-27

View PDF (65 pages)

04/06/2024

Termination of appointment of Scott Vernon as a secretary on 2024-06-04

View PDF (1 pages)

10/05/2024

Appointment of Miss Hayley Richards as a secretary on 2024-05-10

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

07/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

06/01/2023

Registration of charge 054554450003, created on 2022-12-30

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vernon, Scott	Director	17/04/2014 - 24/10/2024	21
Hilton, Richard Stuart	Director	31/05/2005 - 24/10/2024	17
Diaper, Marc David	Director	17/04/2014 - 24/10/2024	15
Cooper, David	Director	31/05/2005 - 24/10/2024	5
Richards, Hayley	Secretary	10/05/2024 - 24/10/2024	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GYMBOX LIMITED

GYMBOX LIMITED is an(a) Active company incorporated on 18/05/2005 with the registered office located at 38 New Kent Road, London SE1 6TJ. There are currently 2 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 GYMBOX LIMITED?

GYMBOX LIMITED is currently Active. It was registered on 18/05/2005 .

Where is GYMBOX LIMITED located?

GYMBOX LIMITED is registered at 38 New Kent Road, London SE1 6TJ.

What does GYMBOX LIMITED do?

GYMBOX LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for GYMBOX LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-16 with no updates.