Phat Gymz Ltd is a private limited company located at Upper Floor, Unit 1, 82 Muir Street, Hamilton ML3 6BJ. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Mhairi M., appointed on 23 April 2021.
The company is classified as "fitness facilities" (Standard Industrial Classification: 93130). According to Companies House data there was a change of name on 2021-04-23 and their previous name was Box One Fitness Ltd.
The latest confirmation statement was filed on 2023-07-05 and the date for the next filing is 2024-07-19. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Upper Floor, Unit 1 |
| Office Address2 | 82 Muir Street |
| Town | Hamilton |
| Post code | ML3 6BJ |
| Country of origin | United Kingdom |
| Registration Number | SC601914 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 23 April 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Mhairi M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graeme M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jenna M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mhairi M.
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme M.
| Notified on | 6 July 2018 |
| Ceased on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jenna M.
| Notified on | 6 July 2018 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Box One Fitness | April 23, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | ||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Total Assets Less Current Liabilities | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, November 2023 |
accounts | Free Download (7 pages) |
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