Facegym Holdings Ltd

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Facegym Holdings Ltd

11427587•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, Suite 1, 7Th Floor 50, Broadway, London, SW1H0DB
Website01753967369

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Incorporated

21/06/2018

Company Age

7 years

Directors

9

Employees

187

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Facegym Holdings Ltd (11427587) is a private limited with share capital incorporated on 21/06/2018 (7 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/06/2018
SW1H0DB
187 employees

Financial Overview

Total Assets

£3.82M

Liabilities

£3.37M

Net Assets

£449.2K

Turnover

£13.69M

Cash

£902.0K

Key Metrics

187

Employees

9

Directors

42

Shareholders

Board of Directors

5
I
inge tesse theron
director
S
stephanie horton
director
R
raffaella redaelli de zinis
director
F
fiona catherine satchell
director
A
andrea la magra
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:15-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Resolution
Category:Resolution
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Resolution
Category:Resolution
Date:20-10-2020
Legacy
Category:Miscellaneous
Date:15-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:22-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Resolution
Category:Resolution
Date:13-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Incorporation Company
Category:Incorporation
Date:21-06-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025

Trading Addresses

6Th Floor 1-4 Argyll Street, London, W1F7TA
Suite 1, 7Th Floor 50 Broadway, Suite 1, 7Th Floor 50, Broadway, London, Sw1H 0Db, SW1H0DBRegistered

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Contact

01753967369
www.facegym.com
Suite 1, 7Th Floor 50 Broadway, Suite 1, 7Th Floor 50, Broadway, London, SW1H0DB