X4l Gyms Limited is a private limited company that can be found at Edinburgh House Hollinsbrook Way, Pilsworth, Bury BL9 8RR. Incorporated on 2020-05-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director Dominic P., appointed on 04 October 2023. Director Régis S., appointed on 28 September 2022. Director Alun P., appointed on 16 June 2020.
Changing the topic to secretaries, we can name: Theresa C., appointed on 11 April 2023.
The company is officially classified as "fitness facilities" (Standard Industrial Classification code: 93130). According to official data there was a change of name on 2020-07-24 and their previous name was Helium Miracle 307 Limited.
The last confirmation statement was sent on 2023-05-13 and the deadline for the subsequent filing is 2024-05-27. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Edinburgh House Hollinsbrook Way |
| Office Address2 | Pilsworth |
| Town | Bury |
| Post code | BL9 8RR |
| Country of origin | United Kingdom |
| Registration Number | 12600419 |
| Date of Incorporation | Wed, 13th May 2020 |
| Industry | Fitness facilities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 04 October 2023
Position: Secretary
Appointed: 11 April 2023
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 16 June 2020
Position: Corporate Secretary
Appointed: 13 May 2020
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Jd Sports Gyms Limited from Bury, United Kingdom. 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 second one in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that put Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Jd Sports Gyms Limited
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8770057 |
| Notified on | 16 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Notified on | 13 May 2020 |
| Ceased on | 16 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 307 | July 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Tuesday 31st January 2023 filed on: 3rd, November 2023 |
accounts | Free Download (20 pages) |
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