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Contact details

Officers12

Documents41

Additional data

Related companies4

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Last updated: Jun 01, 2024

GYMBOX INVESTCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 2016 (8 years ago)

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Summary

NameGYMBOX INVESTCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10313155
Incorporation Date04 Aug 2016 (8 years ago) / 2589 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 38 NEW KENT ROAD, SE1 6TJ

Officers

corporate

IndividualUnited Kingdom

GYMBOX HOLDCO LIMITED

Person with significant control


Appointed on04 Aug 2016

individual

IndividualUnited Kingdom

Campbell, Paul Adam

Director


Appointed on11 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, David

Director


Appointed on11 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vernon, Scott

Secretary


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Vernon, Scott

Secretary


Appointed on27 Nov 2019

Resigned on21 Apr 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
18 May 2022Confirmation statement with no updatesCS01View
13 Oct 2021Accounts with accounts type fullAAView
27 Sep 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Oct 2023
    due by 30 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 01 Sep 2017
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is GYMBOX INVESTCO LIMITED's headquarters?

GYMBOX INVESTCO LIMITED's headquarters is located at ENGLAND, LONDON, 38 NEW KENT ROAD, SE1 6TJ

What is GYMBOX INVESTCO LIMITED's industry?

GYMBOX INVESTCO LIMITED is in the industry of Activities of holding companies

What year was GYMBOX INVESTCO LIMITED started?

GYMBOX INVESTCO LIMITED was started in 2016

Sources: Companies House