FACEGYM LTD
Active - Accounts Filed
General Information
NAME
FACEGYM LTD
COMPANY NUMBER
07544240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2011
(13 years and 9 months old)
WEBSITE
www.facegym.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/02/2011
10/03/2017
SPA JUNKIE LIMITED
LONDON
W1F 7TA
Telephone: 02033891660
TPS: No
6th Floor 1-4 Argyll Street
London
W1F 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FACEGYM HOLDINGS LTD | Active - Accounts Filed | View Report |
| FACEGYM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 23/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FACEGYM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACEGYM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACEGYM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
28/02/2011 - Present (13 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
21/03/2014 - 01/04/2014 (0 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FACEGYM HOLDINGS LTD | Active - Accounts Filed | View Report |
| FACEGYM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 23/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/10/2023 | Andrea La Magra (924837687) has left the board |
| 25/10/2023 | New Board Member Andrea La Magra (924837687) Appointed |
| 05/09/2023 | Pete Wylie (926502906) has left the board |
| 11/08/2023 | Omotayo Abioye (928544781) has left the board |
| 05/06/2023 | Simon Coble (924723638) has left the board |
| 06/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member Laura Annin Heely (930246691) Appointed |
| 14/11/2022 | New Board Member Etsko Loek De Boer (930149619) Appointed |
| 11/11/2022 | Alasdhair James Stewart Willis (909747718) has left the board |
| 11/11/2022 | Andrew Robin Lawley (925417231) has left the board |
| 25/08/2022 | Sian Eleri Westerman (924488468) has left the board |
| 14/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 24/06/2020 | Simon Cope (923313864) has left the board |
| 24/06/2020 | Mauro Moretti (920000660) has left the board |
| 24/06/2020 | Andrea La Magra (918570612) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | Change in Reg. Office |
| 05/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | Change in Reg. Office |
| 07/12/2017 | New Accounts filed |
| 09/07/2017 | Andrea La Magra (922737194) has left the board |
| 09/07/2017 | New Board Member Andrea La Magra (918570612) Appointed |
| 12/06/2017 | New Board Member Simon Cope (923313864) Appointed |
| 21/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Alasdhair James Stewart Willis (909747718) Appointed |
| 05/04/2017 | New Board Member Marcello Bottoli (922837025) Appointed |
| 01/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Andrea La Magra (922737194) Appointed |
| 21/03/2017 | Gary Mitchell Landesberg (916421083) has left the board |
| 04/12/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 24/05/2016 | New Company Secretary Jackie Donnina (920833130) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 22/04/2016 | Gary Mitchell Landesberg (920712598) has left the board |
| 22/04/2016 | New Board Member Gary Mitchell Landesberg (916421083) Appointed |
| 15/04/2016 | New Board Member Gary Mitchell Landesberg (920712598) Appointed |
| 29/01/2016 | New Board Member Etsko Loek De Boer (920000696) Appointed |
| 29/01/2016 | New Board Member Mauro Moretti (920000660) Appointed |
| 29/01/2016 | New Board Member Etsko Loek De Boer (920000696) Appointed |
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