Gymbox Limited
Company Profile
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UnknownGymbox Limited
05455445•Private Limited With Share Capital
38 New Kent Road, London, SE16TJ
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Incorporated
18/05/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
93130
Risk
not scored
Company Overview
Registration, classification & business activity
Gymbox Limited (05455445) is a private limited with share capital incorporated on 18/05/2005 (20 years old) and registered in london, SE16TJ. The company operates under SIC code 93130 and is classified as Unknown.
Gymbox limited is a health, wellness and fitness company based out of 4th floor brownlow house 50 -51 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 93130
Unknown
Incorporated 18/05/2005
SE16TJ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2017
Change Sail Address Company With New Address
Category:Address
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Resolution
Category:Resolution
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Mortgage
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Address
Date:14-06-2005
Legacy
Category:Accounts
Date:14-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date16/03/2026
Latest Accounts31/12/2025
Trading Addresses
38 New Kent Road, London, SE16TJRegistered
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