GYMSHARK LTD
Overview
| Company Name | GYMSHARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08130873 |
| 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 GYMSHARK LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GYMSHARK LTD located?
| Registered Office Address | G.S.H.Q. Blythe Valley Park 3 Central Boulevard B90 8AB Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYMSHARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GYMSHARK LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for GYMSHARK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 4 pages | CS01 | ||||||
Notification of Gymshark Group Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||||||
Cessation of Gymshark Holdings Limited as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||
Change of details for Gymshark Holdings Limited as a person with significant control on Jan 18, 2017 | 2 pages | PSC05 | ||||||
Full accounts made up to Jul 31, 2024 | 48 pages | AA | ||||||
Appointment of Richard Elliot Burgess Sanders as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mathew James Dunn as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||
Satisfaction of charge 081308730004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 081308730001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 081308730002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 081308730003 in full | 1 pages | MR04 | ||||||
Change of details for Clade Group Limited as a person with significant control on Nov 04, 2021 | 2 pages | PSC05 | ||||||
Full accounts made up to Jul 31, 2023 | 50 pages | AA | ||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Jul 31, 2022 | 49 pages | AAMD | ||||||
Termination of appointment of Niran Chana as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Jul 31, 2022 | 49 pages | AA | ||||||
Appointment of Mr Noel Anthony Mcelhinney as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mathew James Dunn as a director | 3 pages | RP04AP01 | ||||||
Appointment of Matthew James Dunn as a director on Jan 09, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Philip Daw as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Niran Chana as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Gerard Hewitt as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of GYMSHARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Christopher Ian | Secretary | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | 276465840001 | |||||||
| FRANCIS, Benjamin | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | United Kingdom | British | 172573300005 | |||||
| MCELHINNEY, Noel Anthony | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | England | British | 255626870001 | |||||
| SANDERS, Richard Elliot Burgess | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | England | British | 178989370003 | |||||
| CHANA, Niran | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | England | British | 298690130001 | |||||
| CHAPPLE, Richard David Mark | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | United Kingdom | British | 238677380001 | |||||
| DAW, Philip | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | England | British | 74901170002 | |||||
| DUNN, Mathew James | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | United Kingdom | British | 257779620002 | |||||
| HEWITT, Steven Gerard | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | United Kingdom | British | 167301560001 | |||||
| MORGAN, Lewis | Director | Ombersley Street West WR9 8HZ Droitwich 15 Worcestershire United Kingdom | United Kingdom | British | 170392890001 | |||||
| RICHARDSON, Paul Stephen | Director | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. United Kingdom | England | British | 184382930001 |
Who are the persons with significant control of GYMSHARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gymshark Group Limited | Jul 31, 2025 | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gymshark Holdings Limited | Jan 18, 2017 | Blythe Valley Park 3 Central Boulevard B90 8AB Solihull G.S.H.Q. England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lewis Morgan | Apr 06, 2016 | Brooklands BG8 9DW Redditch Unit 1 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Francis | Apr 06, 2016 | Brooklands BG8 9DW Redditch Unit 1 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British 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