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Facegym Ltd

Facegym Ltd is an active company incorporated on 28 February 2011 with the registered office located in London, Greater London. Facegym Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07544240
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
6th Floor 1-4 Argyll Street
London
W1F 7TA
England
Same address for the past 5 years
Telephone
02073182408
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Born in May 1976
Director • Financial Services • American • Lives in England • Born in Aug 1988
Director • Dutch • Lives in England • Born in May 1979
Facegym Holdings Ltd
PSC
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Mutual Companies
Facegym Holdings Ltd
Etsko Loek De Boer and Laura Annin Heely are mutual people.
Active
Zeta-Arts Limited
Etsko Loek De Boer is a mutual person.
Active
Avery Investments Ltd
Etsko Loek De Boer is a mutual person.
Active
Atypical Partner Ltd
Etsko Loek De Boer is a mutual person.
Active
THCP Group Limited
Etsko Loek De Boer is a mutual person.
Active
THCP Advisory Limited
Etsko Loek De Boer is a mutual person.
Active
TH Black Box Bidco Limited
Laura Annin Heely is a mutual person.
Active
THCP GP Financing Ltd
Etsko Loek De Boer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£321K
Increased by £54K (+20%)
Turnover
£8.08M
Increased by £312K (+4%)
Employees
116
Decreased by 2 (-2%)
Total Assets
£3.15M
Increased by £224K (+8%)
Total Liabilities
-£30.18M
Increased by £4.51M (+18%)
Net Assets
-£27.04M
Decreased by £4.29M (+19%)
Debt Ratio (%)
959%
Increased by 80.89% (+9%)
Latest Activity
Laura Annin Heely Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Pete Wylie Resigned
2 Years 2 Months Ago on 1 Sep 2023
Omotayo Abioye Resigned
2 Years 3 Months Ago on 17 Jul 2023
Andrea La Magra Resigned
2 Years 4 Months Ago on 20 Jun 2023
Mr Andrea La Magra Appointed
2 Years 4 Months Ago on 20 Jun 2023
Simon Coble Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Laura Annin Heely as a director on 16 May 2025
Submitted on 29 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 28 February 2023
Submitted on 18 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 14 Mar 2024
Termination of appointment of Andrea La Magra as a director on 20 June 2023
Submitted on 24 Oct 2023
Appointment of Mr Andrea La Magra as a director on 20 June 2023
Submitted on 23 Oct 2023
Termination of appointment of Pete Wylie as a director on 1 September 2023
Submitted on 1 Sep 2023
Termination of appointment of Omotayo Abioye as a secretary on 17 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Simon Coble as a director on 31 May 2023
Submitted on 1 Jun 2023
Repayment History
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