THE SECRET BOXING GYM AND CAFE LIMITED
Active - Accounts Filed
General Information
NAME
THE SECRET BOXING GYM AND CAFE LIMITED
COMPANY NUMBER
11612155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
09/10/2018
(6 years and 2 months old)
WEBSITE
www.thesecret.london
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
09/10/2018
30/06/2020
THE SECRET BOXING GYM LIMITED
LONDON
SE1 3TY
20 Vintry Court
18 Porlock Street
London
SE1 3RY
Telephone: 39809300
Unit C, Colour House 2
15 Bell Yard Mews
London
SE1 3TY
SE1 3TY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SECRET BOXING GYM AND CAFE LIMITED?
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 THE SECRET BOXING GYM AND CAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECRET BOXING GYM AND CAFE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 14/02/2023 | New Company Secretary Ashvinrai Shah (930541338) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 17/01/2019 | New Board Member Alison Claire Priestley (925427427) Appointed |
| 17/01/2019 | New Board Member Richard George Williams (925427432) Appointed |
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