Gymnag Ltd in Headington OXFORD

Gymnag Ltd OXFORD

Gymnag started in year 2007 as Private Limited Company with registration number 06397397. The Gymnag company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Oxford at 56 Staunton Road. Postal code: OX3 7TP.

The company has one director. Paul M., appointed on 12 October 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen M. and who left the the company on 16 August 2012. In addition, there is one former secretary - Stephen M. who worked with the the company until 16 August 2012.

Gymnag Ltd Address / Contact

Office Address	56 Staunton Road
Office Address2	Headington
Town	Oxford
Post code	OX3 7TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06397397
Date of Incorporation	Fri, 12th Oct 2007
Industry	Web portals
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Paul M.

Position: Director

Appointed: 12 October 2007

Stephen M.

Position: Secretary

Appointed: 12 October 2007

Resigned: 16 August 2012

Stephen M.

Position: Director

Appointed: 12 October 2007

Resigned: 16 August 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Paul M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen M. This PSC owns 50,01-75% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 13th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 13th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-26 filed on: 26th, January 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-12 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 3rd, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-12 filed on: 16th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 19th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-12 filed on: 24th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 16th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-12 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 25th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-12 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 21st, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-12 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 24th, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-10-12 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, June 2016	accounts	Free Download (8 pages)
AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 56 Staunton Road Headington Oxford OX3 7TP on 2015-10-25 filed on: 25th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 25th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-25: 1000000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 26th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-26: 1000000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 15th, July 2013	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-10-30 filed on: 30th, October 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-10-30 filed on: 30th, October 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 16th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to 2010-10-31 filed on: 12th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 19th, July 2010	accounts	Free Download (8 pages)
CH01	On 2009-10-31 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-31 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 31st, October 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 31st, October 2009	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 31st, October 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 22nd, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 4th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 04/11/2008 from 71 southfield road oxford oxfordshire OX4 1NY filed on: 4th, November 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, October 2007	incorporation	Free Download (14 pages)

Gymnag Ltd OXFORD

Gymnag Ltd Address / Contact

Company Information / Profile

Company staff

Paul M.

Stephen M.

Stephen M.

People with significant control

Company filings

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