Megabox Fitness Ltd is a private limited company situated at 1St Floor, 44 Warwick Street, Leamington Spa CV32 5JS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors.
Director Timothy E., appointed on 21 October 2020. Director Megan E., appointed on 21 October 2020.
The company is categorised as "other sports activities" (Standard Industrial Classification code: 93199), "activities of sport clubs" (SIC: 93120), "fitness facilities" (SIC: 93130).
The latest confirmation statement was filed on 2023-10-20 and the due date for the following filing is 2024-11-03. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 1st Floor |
| Office Address2 | 44 Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 5JS |
| Country of origin | United Kingdom |
| Registration Number | 12964109 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Other sports activities |
| Industry | Activities of sport clubs |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Timothy E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Megan E. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy E.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Megan E.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 18 786 | 3 079 | 9 668 |
| Current Assets | 20 145 | 3 319 | 17 491 |
| Debtors | 1 359 | 240 | 7 823 |
| Net Assets Liabilities | -33 216 | -42 080 | -30 835 |
| Other Debtors | 1 080 | ||
| Property Plant Equipment | 36 073 | 17 570 | 11 794 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 035 | 11 297 | 17 073 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 45 108 | 1 339 | |
| Amounts Owed To Related Parties | 19 460 | 27 590 | 32 094 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings | 18 250 | 12 517 | 8 253 |
| Creditors | 18 250 | 12 517 | 8 253 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -3 518 | ||
| Disposals Property Plant Equipment | -17 580 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 035 | 5 780 | 5 776 |
| Net Current Assets Liabilities | -51 039 | -47 133 | -34 376 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 101 | ||
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 279 | 1 156 | |
| Property Plant Equipment Gross Cost | 45 108 | 28 867 | 28 867 |
| Taxation Social Security Payable | 3 920 | 5 687 | |
| Total Assets Less Current Liabilities | -14 966 | -29 563 | -22 582 |
| Total Borrowings | 18 250 | 12 517 | 8 253 |
| Trade Creditors Trade Payables | 23 762 | 944 | 448 |
| Trade Debtors Trade Receivables | 240 | 6 667 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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