DROP BOX FITNESS LIMITED

DROP BOX FITNESS LIMITED is an active private limited company, incorporated on 25 April 2023. The nature of the business is Fitness facilities. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 25 January 2025, and fall under the accounts category: No Accounts Filed. DROP BOX FITNESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	25/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	23/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From incorporation onwards:

DROP BOX FITNESS LIMITED

Directors

(The company's officers)

MRS GILLIAN HEATHER CHURCH

(~64 year old South African national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2024

MR MARK ANDREW CHURCH

(~59 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2024

MR SHAHBAZ KHAN

(~42 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2023

Shareholders

(Persons of Significant Control)

Mr Shahbaz Khan

(~42 year old English national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2023

Mr Mark Andrew Church

(~59 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/03/2024

Mrs Gillian Heather Church

(~64 year old South African national)

27, Old Gloucester Street, London, WC1N 3AX, England

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 13/03/2024

Connections

(Shared officers)

DBL & LL LIMITED

MR SHAHBAZ KHAN

DROP BOX FUELS LIMITED

MR SHAHBAZ KHAN

DROP BOX HOLDINGS LIMITED

MR SHAHBAZ KHAN

DROP BOX LOGISTICS LIMITED

MR SHAHBAZ KHAN

DROP BOX PROPERTIES LIMITED

MR SHAHBAZ KHAN

PEARLS MANAGEMENT TRADING AS SCOTIA HOUSE LIMITED

MRS GILLIAN HEATHER CHURCH
MR MARK CHURCH

Source: Companies House

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)