Pro Gym Promotions Ltd. COVENTRY


Founded in 2015, Pro Gym Promotions, classified under reg no. 09916415 is an active company. Currently registered at R/o 661 Foleshill Road CV6 5JQ, Coventry the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Yasmin J., appointed on 1 August 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Gurcharan S., Kiran J. and others listed below. There were no ex secretaries.

This company operates within the CV6 5JQ postal code. The company is dealing with transport and has been registered as such. Its registration number is PD1144384 . It is located at 661 Foleshill Road, Coventry with a total of 2 cars.

Pro Gym Promotions Ltd. Address / Contact

Office Address R/o 661 Foleshill Road
Town Coventry
Post code CV6 5JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09916415
Date of Incorporation Tue, 15th Dec 2015
Industry Fitness facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Yasmin J.

Position: Director

Appointed: 01 August 2023

Gurcharan S.

Position: Director

Appointed: 24 November 2022

Resigned: 01 August 2023

Kiran J.

Position: Director

Appointed: 15 December 2015

Resigned: 24 November 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Yasmin J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gurcharan S. This PSC has significiant influence or control over the company,. Moving on, there is Kiran J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Yasmin J.

Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gurcharan S.

Notified on 24 November 2022
Ceased on 1 August 2023
Nature of control: significiant influence or control

Kiran J.

Notified on 10 April 2016
Ceased on 24 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth3 325     
Balance Sheet
Current Assets 37611616 7786 0434 411
Net Assets Liabilities -33 624-35 784-23 002-27 275-29 170
Net Assets Liabilities Including Pension Asset Liability3 325     
Reserves/Capital
Shareholder Funds3 325     
Other
Creditors 34 0003 9001 41036 9853 922
Fixed Assets3 324 2 0004 8303 667 
Net Current Assets Liabilities 376-3 78415 3686 043489
Other Operating Expenses Format270 98040 326    
Profit Loss-33 324-291    
Raw Materials Consumables Used11 7602 510    
Total Assets Less Current Liabilities3 325376-1 78420 1989 710489
Turnover Revenue49 41642 545    
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Other Operating Charges Format270 980     
Profit Loss For Period-33 324     
Raw Materials Consumables11 760     
Turnover Gross Operating Revenue49 416     

Transport Operator Data

661 Foleshill Road
City Coventry
Post code CV6 5JQ
Vehicles 2

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from R/O 661 Foleshill Road Coventry CV6 5JQ England on 7th February 2024 to Henley Mill House Henley Mill Lane Coventry CV2 1EE
filed on: 7th, February 2024
Free Download (1 page)

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