FACEGYM LTD
Overview
| Company Name | FACEGYM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07544240 |
| 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 FACEGYM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FACEGYM LTD located?
| Registered Office Address | Suite 1 7th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACEGYM LTD?
| Company Name | From | Until |
|---|---|---|
| SPA JUNKIE LIMITED | Feb 28, 2011 | Feb 28, 2011 |
What are the latest accounts for FACEGYM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FACEGYM LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for FACEGYM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alessandro Carra as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Angelo Castello as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 1-4 Argyll Street London W1F 7TA England to Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Jan 31, 2026 | 1 pages | AD01 | ||
Termination of appointment of Etsko Loek De Boer as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Fiona Catherine Satchell as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Full accounts made up to Feb 28, 2025 | 24 pages | AA | ||
Termination of appointment of Laura Annin Heely as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 23 pages | AA | ||
Accounts for a small company made up to Feb 28, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea La Magra as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrea La Magra as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pete Wylie as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Omotayo Abioye as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of Simon Coble as a director on May 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Feb 28, 2021 | 25 pages | AA | ||
Appointment of Ms Laura Annin Heely as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Etsko Loek De Boer as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alasdhair James Stewart Willis as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Robin Lawley as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Who are the officers of FACEGYM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRA, Alessandro | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 1 England | England | Italian | 345222750001 | |||||
| CASTELLO, Angelo | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 1 England | United Kingdom | Italian | 344931430001 | |||||
| SATCHELL, Fiona Catherine | Director | Soho Square W1D 3QR London 25a England | United Kingdom | British | 308081150001 | |||||
| THERON, Inge Tesse | Director | 2nd Floor 145-157 St John Street EC1V 4PY London Westbury United Kingdom | South African | 125902300003 | ||||||
| ABIOYE, Omotayo | Secretary | 1-4 Argyll Street W1F 7TA London 6th Floor England | 285447810001 | |||||||
| DONNINA, Jackie | Secretary | Piccadilly W1J 9EJ London 170 England | 208331300001 | |||||||
| BOTTOLI, Marcello | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | Switzerland | Italian | 228370250001 | |||||
| COBLE, Simon John | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | British | 247236380001 | |||||
| COPE, Simon | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | British | 233138640001 | |||||
| DE BOER, Etsko Loek | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | Dutch | 301496190001 | |||||
| DE BOER, Etsko Loek | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | Dutch | 200006960001 | |||||
| DE BOER, Leks Etsko Loek | Director | 170 Piccadilly W1J 9EJ London Three Hills Partners Llp United Kingdom | United Kingdom | Dutch | 137078360002 | |||||
| DOBBS-HIGGINSON, Justine | Director | 2nd Floor 145-157 St John Street EC1V 4PY London Westbury United Kingdom | United Kingdom | British | 124554490002 | |||||
| HEELY, Laura Annin | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | American | 302466910001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| LA MAGRA, Andrea | Director | Allée Crovetto Frères 98000 Monaco 7 Monaco | Monaco | Italian | 248376870001 | |||||
| LA MAGRA, Andrea | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | Italian | 185706120002 | |||||
| LANDESBERG, Gary Mitchell | Director | New Bond Street W1S 1DA London 5th Floor, 89 England | England | British | 54137480005 | |||||
| LAWLEY, Andrew Robin | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | United Kingdom | British | 254172310001 | |||||
| MASSENET, Arnaud Jacques Michel | Director | 2nd Floor 145-157 St John Street EC1V 4PY London Westbury United Kingdom | United Kingdom | French | 192824990001 | |||||
| MORETTI, Mauro | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | Italian | 200006600001 | |||||
| WESTERMAN, Sian Eleri | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | United Kingdom | British | 244884680001 | |||||
| WILLIS, Alasdhair James Stewart | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | British | 97477180002 | |||||
| WYLIE, Pete | Director | 1-4 Argyll Street W1F 7TA London 6th Floor England | England | British | 265029060001 |
Who are the persons with significant control of FACEGYM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Facegym Holdings Ltd | Nov 28, 2018 | Maddox Street W1S 2QN London 25 Maddox Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Inge Tesse Theron | Apr 06, 2016 | Maddox Street W1S 2QN London Level 1, 25 England | Yes | ||||||||||
Nationality: South African Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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