Gym64 Express Ltd is a private limited company that can be found at 6Th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Incorporated on 2018-05-18, this 5-year-old company is run by 2 directors.
Director Alan G., appointed on 18 May 2018. Director Narinder G., appointed on 18 May 2018.
The company is categorised as "operation of sports facilities" (Standard Industrial Classification code: 93110).
The last confirmation statement was filed on 2023-05-17 and the deadline for the subsequent filing is 2024-05-31. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 6th Floor, Gordon Chambers |
| Office Address2 | 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC597623 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Narinder G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gym64 Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Narinder G.
| Notified on | 18 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan G.
| Notified on | 18 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gym64 Holdings Ltd
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies |
| Registration number | Sc604109 |
| Notified on | 11 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 16th, February 2024 |
accounts | Free Download (6 pages) |
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