BOX GYM FITNESS LTD
BOX GYM FITNESS LTD is an active private limited company, incorporated on 19 October 2018. The nature of the business is Fitness facilities. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOX GYM FITNESS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11632981 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 17, ESSEX HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | UPMINSTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | RM14 2SJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 16/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93130 - Fitness facilities
Company Name History
From incorporation onwards:
BOX GYM FITNESS LTD
Directors
(The company's officers)
MR BILLY LEE DELBOSQ
(~41 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
MR NICHOLAS FREDERICK LODGE
(~38 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
Shareholders
(Persons of Significant Control)
Mr Billy Lee Delbosq
(~41 year old British national)
181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2018
Mr Nicholas Frederick Lodge
(~38 year old British national)
181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2018
Connections
(Shared officers)
DESIGN LODGE LTD
- MR NICHOLAS FREDERICK LODGE
- MR NICHOLAS FREDERICK LODGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOX GYM FITNESS LTD: Maps
Maps show the location of the postcode of the registered office, RM14 2SJ.
Map of BOX GYM FITNESS LTD at local scale
Map of BOX GYM FITNESS LTD at district scale
More Companies in RM14 2SJ
Other companies with registered offices in RM14 2SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)