Gym Renewables One Limited

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Gym Renewables One Limited

07233497•Private Limited With Share Capital

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF

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Incorporated

23/04/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gym Renewables One Limited (07233497) is a private limited with share capital incorporated on 23/04/2010 (16 years old) and registered in london, EC3A8BF. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 23/04/2010
EC3A8BF

Financial Overview

Total Assets

£158.38M

Liabilities

£63.84M

Net Assets

£94.54M

Turnover

£28.79M

Cash

£1.63M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan brazier duffy
director
M
maksymilian dadej
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Legacy
Category:Capital
Date:08-09-2020
Legacy
Category:Insolvency
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Legacy
Category:Capital
Date:16-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2019
Legacy
Category:Insolvency
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2017
Legacy
Category:Capital
Date:21-09-2017
Legacy
Category:Insolvency
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Memorandum Articles
Category:Incorporation
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Resolution
Category:Resolution
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Miscellaneous
Category:Miscellaneous
Date:27-07-2012
Miscellaneous
Category:Miscellaneous
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011

Risk Assessment

very low risk

International Score

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered

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Contact

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF