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Gymnation INC. Ltd

Gymnation INC. Ltd is a dormant company incorporated on 22 May 2023 with the registered office located in Rugby, Warwickshire. Gymnation INC. Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14885930
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (21 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2a Brockhurst Lane
Monks Kirby
Rugby
CV23 0RA
England
Address changed on 3 Aug 2024 (1 year 1 month ago)
Previous address was 32 Daimler Road Coventry CV6 3GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jul 1985
Director • Financial Consultant • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1986
Luke James Moore
PSC • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
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Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
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Picture It Photography Ltd
Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
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Wagging Tails Dog Walking Ltd
Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
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Crafted Concepts Design Ltd
Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
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Inspired Ideas Design Co. Ltd
Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
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Electracart Ltd
Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Luke James Moore Appointed
1 Year 1 Month Ago on 2 Aug 2024
Luke James Moore (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Samuel Reece Henderson Resigned
1 Year 1 Month Ago on 2 Aug 2024
Samuel Reece Henderson (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Grzegorz Szewczyk Resigned
1 Year 1 Month Ago on 22 Jul 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Samuel Reece Henderson (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Appointment of Luke James Moore as a director on 2 August 2024
Submitted on 3 Aug 2024
Cessation of Samuel Reece Henderson as a person with significant control on 2 August 2024
Submitted on 3 Aug 2024
Termination of appointment of Samuel Reece Henderson as a director on 2 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 2a Brockhurst Lane Monks Kirby Rugby CV23 0RA on 3 August 2024
Submitted on 3 Aug 2024
Notification of Luke James Moore as a person with significant control on 2 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024
Submitted on 23 Jul 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Notification of Samuel Reece Henderson as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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