THE GYM LIMITED
Overview
| Company Name | THE GYM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05659669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GYM LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is THE GYM LIMITED located?
| Registered Office Address | 2nd Floor, Arding & Hobbs 7 St. John's Road SW11 1QN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GYM LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1692) LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for THE GYM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GYM LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for THE GYM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Fifth Floor, No 1 Croydon 12-16, Addiscombe Road Croydon CR0 0XT England to 2nd Floor, Arding & Hobbs 7 st. John's Road London SW11 1QN on Apr 28, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Termination of appointment of David Melhuish as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Alison Camille Skerritt as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Hamish Latchem as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Susanna Ruth Jackson as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ann-Marie Murphy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Laura Tucker as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr William John Orr as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard James Darwin as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jasper Angus Mcintosh as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Luke Logan Tait as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Catherine Laura Tucker as a secretary on Aug 30, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nadira Ali Hussen as a secretary on Aug 30, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mark Alexander George as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE GYM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKERRITT, Alison Camille | Secretary | 7 St. John's Road SW11 1QN London 2nd Floor, Arding & Hobbs United Kingdom | 330295170001 | |||||||
| JACKSON, Susanna Ruth | Director | 7 St. John's Road SW11 1QN London 2nd Floor, Arding & Hobbs United Kingdom | United Kingdom | British | Chief People Officer | 250331510001 | ||||
| LATCHEM, Hamish | Director | 7 St. John's Road SW11 1QN London 2nd Floor, Arding & Hobbs United Kingdom | United Kingdom | British | Chief Property Officer | 330260400001 | ||||
| ORR, William John | Director | 7 St. John's Road SW11 1QN London 2nd Floor, Arding & Hobbs United Kingdom | England | British | Chief Executive | 176140560001 | ||||
| TAIT, Luke Logan | Director | 7 St. John's Road SW11 1QN London 2nd Floor, Arding & Hobbs United Kingdom | England | British | Chief Financial Officer | 246466900001 | ||||
| ALLEN, Ian William | Secretary | 7 Overdale KT21 1PW Ashtead Surrey | British | 106221740001 | ||||||
| HUSSEN, Nadira Ali | Secretary | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | 285225610001 | |||||||
| MATHEWS, Andrew John | Secretary | Woodbridge Meadows GU1 1BD Guildford Woodbridge House Surrey United Kingdom | 148367100001 | |||||||
| TUCKER, Catherine Laura | Secretary | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | 300235600001 | |||||||
| TUCKER, Catherine Laura | Secretary | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | 271461600001 | |||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| DARWIN, Richard James | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | England | British | Company Director | 237657190001 | ||||
| GEORGE, Mark Alexander | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | United Kingdom | British | Chief Financial Officer | 252059370001 | ||||
| GILBERT, Paul John Thomas | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | England | British | Director | 149769990001 | ||||
| GRAHAM, James | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | England | British | Director | 188541610001 | ||||
| HARRIS, Anne Marie | Director | Craven Hill W2 3EN London 1 United Kingdom | England | British | Investment Manager | 116439330001 | ||||
| HARRISON, Barnaby Charles Shannon | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | United Kingdom | British | Chief Commercial Officer | 263383940001 | ||||
| HENWOOD, Nicholas Charles | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | United Kingdom | British | Operations Director | 215710300001 | ||||
| MATHEWS, Andrew John | Director | Woodbridge Meadows GU1 1BD Guildford Woodbridge House Surrey United Kingdom | England | British | Accountant | 148367020002 | ||||
| MCINTOSH, Jasper Angus | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | England | British | Chief Information Officer | 248972510001 | ||||
| MELHUISH, David | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | England | British | Director | 240080470002 | ||||
| MURPHY, Ann-Marie | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | England | British | Chief People Officer | 271554550001 | ||||
| NEWBOROUGH, Philip William | Director | Craven Hill W2 3EN London 1 England | England | British | Director | 106821050011 | ||||
| PHILLIPS, Jeremy | Director | Pavilion Mews BN1 1GX Brighton 6 East Sussex United Kingdom | England | British | Development Director | 139797440003 | ||||
| SPAVEN, Jonathan Guy | Director | 12-16, Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | United Kingdom | British | Chartered Surveyor | 130841120001 | ||||
| TREHARNE, John Robert | Director | Woodbridge Meadows GU1 1BD Guildford Woodbridge House Surrey United Kingdom | England | British | Gym Operator | 123193050003 | ||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of THE GYM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Gym Group Operations Limited | Apr 06, 2016 | 12-16 Addiscombe Road CR0 0XT Croydon Fifth Floor, No 1 Croydon England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0