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THE SECRET BOXING GYM AND CAFE LIMITED - Unit C, Colour House 2, 15 Bell Yard Mews, London, SE1 3TY, United Kingdom
Company Information
- Company registration number
- 11612155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C, Colour House 2
- 15 Bell Yard Mews
- London
- SE1 3TY
- England Unit C, Colour House 2, 15 Bell Yard Mews, London, SE1 3TY, England UK
Management
- Managing Directors
- PRIESTLEY, Alison Claire
- REES, David William
- WILLIAMS, Richard George
- Company secretaries
- SHAH, Ashvinrai
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-09
- Age Of Company 2018-10-09 5 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Mr Richard George Williams
- Mr David William Rees
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE SECRET BOXING GYM LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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THE SECRET BOXING GYM AND CAFE LIMITED Company Description
- THE SECRET BOXING GYM AND CAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 11612155. Its current trading status is "live". It was registered 2018-10-09. It was previously called THE SECRET BOXING GYM LIMITED. It has declared SIC or NACE codes as "93130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Unit C, Colour House 2 .
Get THE SECRET BOXING GYM AND CAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Secret Boxing Gym And Cafe Limited - Unit C, Colour House 2, 15 Bell Yard Mews, London, SE1 3TY, United Kingdom
- 2018-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-28) - AD01
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accounts-with-accounts-type-micro-entity (2023-06-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-03) - AD01
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confirmation-statement-with-updates (2023-12-04) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-10) - AP03
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resolution (2023-05-05) - RESOLUTIONS
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memorandum-articles (2023-05-05) - MA
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accounts-with-accounts-type-micro-entity (2022-07-30) - AA
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confirmation-statement-with-no-updates (2022-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-07-31) - AA
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confirmation-statement-with-no-updates (2021-10-16) - CS01
keyboard_arrow_right 2020
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resolution (2020-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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resolution (2019-01-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-01-31) - PSC04
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notification-of-a-person-with-significant-control (2019-01-31) - PSC01
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capital-variation-of-rights-attached-to-shares (2019-01-31) - SH10
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capital-name-of-class-of-shares (2019-01-31) - SH08
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capital-allotment-shares (2019-02-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-10-09) - NEWINC
