GYM EQUIPMENT SOLUTIONS LIMITED
Overview
| Company Name | GYM EQUIPMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11722039 |
| 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 GYM EQUIPMENT SOLUTIONS LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GYM EQUIPMENT SOLUTIONS LIMITED located?
| Registered Office Address | 2 Bailey Hill BA7 7AD Castle Cary England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYM EQUIPMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GYM EQUIPMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for GYM EQUIPMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 2 Bailey Hill Castle Cary BA7 7AD on Jan 20, 2025 | 1 pages | AD01 | ||||||
Notification of Stung Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||
Cessation of Russell Francis Dale as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Russell Francis Dale as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||
Director's details changed for Mr Russell Francis Dale on Jun 09, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Russell Francis Dale as a person with significant control on Jun 09, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Russell Francis Dale as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr William Simon Broome as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||
Cessation of Ian John Groves as a person with significant control on Nov 14, 2022 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Nov 14, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||
Termination of appointment of Ian John Groves as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jan 03, 2020 with updates | 3 pages | CS01 | ||||||
Change of details for Mr William Simon Broome as a person with significant control on Dec 23, 2019 | 2 pages | PSC04 | ||||||
Who are the officers of GYM EQUIPMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOME, William Simon | Director | Bailey Hill BA7 7AD Castle Cary 2 England | England | British | Director | 67787900006 | ||||
| DALE, Russell Francis | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | England | British | Director | 173954860004 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | Administrator | 201779310001 | ||||
| GROVES, Ian John | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | England | British | Director | 84981210009 |
Who are the persons with significant control of GYM EQUIPMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stung Limited | Dec 20, 2024 | Bailey Hill BA7 7AD Castle Cary 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Francis Dale | Dec 11, 2018 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian John Groves | Dec 11, 2018 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | Dec 11, 2018 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Simon Broome | Dec 11, 2018 | Bailey Hill BA7 7AD Castle Cary 2 England | No | ||||||||||
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