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Gymbox Limited

Gymbox Limited is a dormant company incorporated on 18 May 2005 with the registered office located in London, Greater London. Gymbox Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05455445
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38 New Kent Road
London
SE1 6TJ
England
Same address for the past 7 years
Telephone
02072402959
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1974
Director • Operations Manager • British • Lives in England • Born in Dec 1978
Director • Cfo • Dutch • Lives in Netherlands • Born in Nov 1977
Director • British • Lives in England • Born in Nov 1970
Director • Health And Fitness • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Marc David Diaper is a mutual person.
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Mill Holdco Limited
David Cooper, Marc David Diaper, and 1 more are mutual people.
Liquidation
Mill Investco Limited
David Cooper, Marc David Diaper, and 1 more are mutual people.
Liquidation
Pick A Gym Limited
Marc David Diaper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Accounting Period Extended
10 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Mr Pascal Gerrit Jan Averdijk Appointed
1 Year Ago on 24 Oct 2024
Mr Neil Randall Appointed
1 Year Ago on 24 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 18 Jun 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Dec 2024
Satisfaction of charge 1 in full
Submitted on 8 Nov 2024
Satisfaction of charge 054554450002 in full
Submitted on 8 Nov 2024
Satisfaction of charge 054554450003 in full
Submitted on 8 Nov 2024
Satisfaction of charge 054554450004 in full
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registration of charge 054554450005, created on 24 October 2024
Submitted on 29 Oct 2024
Repayment History
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