The Gym Limited in 12-16, Addiscombe Road CROYDON

The Gym Limited CROYDON

Founded in 2005, The Gym, classified under reg no. 05659669 is an active company. Currently registered at Fifth Floor, No 1 Croydon CR0 0XT, Croydon the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-10-17 The Gym Limited is no longer carrying the name Ingleby (1692).

The company has 3 directors, namely William O., Luke T. and David M.. Of them, David M. has been with the company the longest, being appointed on 1 July 2020 and William O. has been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Gym Limited Address / Contact

Office Address	Fifth Floor, No 1 Croydon
Office Address2	12-16, Addiscombe Road
Town	Croydon
Post code	CR0 0XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659669
Date of Incorporation	Wed, 21st Dec 2005
Industry	Fitness facilities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

William O.

Position: Director

Appointed: 01 September 2023

Luke T.

Position: Director

Appointed: 17 October 2022

David M.

Position: Director

Appointed: 01 July 2020

Catherine T.

Position: Secretary

Appointed: 30 August 2022

Resigned: 19 September 2023

Nadira H.

Position: Secretary

Appointed: 09 July 2021

Resigned: 30 August 2022

Catherine T.

Position: Secretary

Appointed: 01 July 2020

Resigned: 09 July 2021

Ann-Marie M.

Position: Director

Appointed: 01 July 2020

Resigned: 31 January 2024

Barnaby H.

Position: Director

Appointed: 10 October 2019

Resigned: 30 September 2021

Mark G.

Position: Director

Appointed: 31 October 2018

Resigned: 01 July 2022

Jasper M.

Position: Director

Appointed: 08 June 2018

Resigned: 31 March 2023

Nicholas H.

Position: Director

Appointed: 29 September 2016

Resigned: 30 June 2020

Richard D.

Position: Director

Appointed: 05 May 2015

Resigned: 24 March 2023

James G.

Position: Director

Appointed: 22 May 2014

Resigned: 01 September 2016

Jonathan S.

Position: Director

Appointed: 01 October 2013

Resigned: 30 June 2020

Paul G.

Position: Director

Appointed: 01 February 2012

Resigned: 22 December 2015

Andrew M.

Position: Director

Appointed: 22 December 2009

Resigned: 18 May 2015

Andrew M.

Position: Secretary

Appointed: 22 December 2009

Resigned: 26 September 2016

Jeremy P.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2013

John T.

Position: Director

Appointed: 29 June 2007

Resigned: 31 October 2018

Philip N.

Position: Director

Appointed: 29 June 2007

Resigned: 13 June 2013

Ian A.

Position: Secretary

Appointed: 16 October 2006

Resigned: 25 June 2008

Anne H.

Position: Director

Appointed: 16 October 2006

Resigned: 13 June 2013

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 21 December 2005

Resigned: 16 October 2006

Ingleby Holdings Limited

Position: Director

Appointed: 21 December 2005

Resigned: 16 October 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is The Gym Group Operations Limited from Croydon, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Gym Group Operations Limited

Fifth Floor, No 1 Croydon 12-16 Addiscombe Road, Croydon, CR0 0XT, England

Legal authority	Gb:United Kingdom - England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8530765
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ingleby (1692)	October 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 31st, May 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 31st, May 2022	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, May 2022	accounts	Free Download (53 pages)
SH01	Statement of Capital on 2021-12-22: 68276082.50 GBP filed on: 24th, May 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (36 pages)
SH01	Statement of Capital on 2018-12-17: 68162582.50 GBP filed on: 8th, January 2019	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, January 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, January 2018	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2017-12-21: 39272295.50 GBP filed on: 5th, January 2018	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, January 2018	resolution	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, July 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 27th, January 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-22: 13925295.50 GBP filed on: 5th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 5th, January 2016	resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 16th, May 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 12th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, September 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 15th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, July 2013	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2013-06-13: 425295.50 GBP filed on: 11th, July 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 24th, June 2013	resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 24th, June 2013	capital	Free Download (2 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 11th, January 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 6th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 18th, January 2011	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 21st, December 2010	resolution	Free Download (12 pages)
SH01	Statement of Capital on 2010-08-16: 60000.00 GBP filed on: 9th, December 2010	capital	Free Download (3 pages)
122	Divs-div filed on: 30th, November 2010	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 30th, November 2010	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2007-07-25: 92498.00 GBP filed on: 30th, November 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, June 2010	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2009-12-22: 47500.00 GBP filed on: 18th, May 2010	capital	Free Download (2 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 1st, September 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2009	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 21st, December 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, December 2005	incorporation	Free Download (20 pages)

The Gym Limited CROYDON

The Gym Limited Address / Contact

Company Information / Profile

Company staff

William O.

Luke T.

David M.

Catherine T.

Nadira H.

Catherine T.

Ann-Marie M.

Barnaby H.

Mark G.

Jasper M.

Nicholas H.

Richard D.

James G.

Jonathan S.

Paul G.

Andrew M.

Andrew M.

Jeremy P.

John T.

Philip N.

Ian A.

Anne H.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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