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GYM FACTORY EDGBASTON LTD

GYM FACTORY EDGBASTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGYM FACTORY EDGBASTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08694749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GYM FACTORY EDGBASTON LTD?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is GYM FACTORY EDGBASTON LTD located?

    Registered Office Address
    Unit 10 Evolution Wynyard Business Park
    TS22 5TB Wynyard
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GYM FACTORY EDGBASTON LTD?

    Previous Company Names
    Company NameFromUntil
    GYM FACTORY LIMITEDFeb 11, 2015Feb 11, 2015
    KNUTSFORD DP LIMITEDSep 18, 2013Sep 18, 2013

    What are the latest accounts for GYM FACTORY EDGBASTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for GYM FACTORY EDGBASTON LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for GYM FACTORY EDGBASTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Dec 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Mike Racz as a person with significant control on Aug 21, 2021

    		2 pagesPSC04

    Notification of Gym Factory Group Ltd as a person with significant control on Aug 21, 2021

    		2 pagesPSC02

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 178 York Road Hartlepool TS26 9EA to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on May 03, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2020

    		RES15

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr Neel Dilip Sodha as a director on Sep 01, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Feb 28, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of GYM FACTORY EDGBASTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACZ, Mike
    York Road
    TS26 9EA Hartlepool
    178
    England
    		Director
    York Road
    TS26 9EA Hartlepool
    178
    England
    		EnglandBritishFranchisee110704740004
    SODHA, Neel Dilip
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    England
    		Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    England
    		EnglandBritishFranchisee221484560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GYM FACTORY EDGBASTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gym Factory Group Ltd
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Unit 10 Evolution
    England
    		Aug 21, 2021
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Unit 10 Evolution
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12729768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mike Racz
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    England
    		Jul 01, 2016
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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