Company Information for FACEGYM LTD
6TH FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
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Company Registration Number
07544240
Private Limited Company
Active |
Company Name | ||
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FACEGYM LTD | ||
Legal Registered Office | ||
6TH FLOOR 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in EC2A | ||
Previous Names | ||
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Company Number | 07544240 | |
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Company ID Number | 07544240 | |
Date formed | 2011-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2022 | |
Account next due | 29/02/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB184844178 |
Last Datalog update: | 2024-04-06 17:18:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FACEGYM HOLDINGS LTD | 6th Floor 1-4 Argyll Street 1-4 ARGYLL STREET London W1F 7TA | Active - Proposal to Strike off | Company formed on the 2018-06-21 | |
FACEGYM LIVERPOOL LTD | Apartment 30 31 Cornhill 31 CORNHILL Liverpool L1 8DL | Active - Proposal to Strike off | Company formed on the 2021-10-31 |
Officer | Role | Date Appointed |
---|---|---|
JACKIE DONNINA |
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MARCELLO BOTTOLI |
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SIMON COPE |
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ETSKO LOEK DE BOER |
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ANDREA LA MAGRA |
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MAURO MORETTI |
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INGE TESSE THERON |
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ALASDHAIR JAMES STEWART WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MITCHELL LANDESBERG |
Director | ||
JUSTINE JAYNE ELIZABETH DOBBS-HIGGINSON |
Director | ||
ARNAUD JACQUES MICHEL MASSENET |
Director | ||
LEKS ETSKO LOEK DE BOER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYRON HAMBURGERS LIMITED | Director | 2017-09-25 | CURRENT | 2010-04-20 | In Administration | |
HELLESPONT HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-11 | Liquidation | |
DMWSL 741 LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-11 | Liquidation | |
DMWSL 740 LIMITED | Director | 2017-09-25 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
DMWSL 742 LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-11 | Liquidation | |
ZETA-ARTS LIMITED | Director | 2017-04-25 | CURRENT | 2014-06-25 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2015-07-27 | CURRENT | 2000-08-31 | Active | |
TOMORROW LONDON LIMITED | Director | 2015-11-25 | CURRENT | 2009-03-02 | Active | |
TOMORROW (SATURDAY) LIMITED | Director | 2015-11-25 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
TOMORROW MID-CO. LIMITED | Director | 2015-11-25 | CURRENT | 2011-09-16 | Active | |
TOMORROW LONDON HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-05-23 | Active | |
GENIUS SPORTS GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-07-28 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2015-07-27 | CURRENT | 2000-08-31 | Active | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-11-04 | CURRENT | 2015-09-21 | Liquidation | |
JIMMY STEWART PRESENTS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
THE ANONYMOUS PARTNER LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
ANNOUNCEMENT ASSOCIATES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2017-08-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA LA MAGRA | ||
DIRECTOR APPOINTED MR ANDREA LA MAGRA | ||
APPOINTMENT TERMINATED, DIRECTOR PETE WYLIE | ||
Termination of appointment of Omotayo Abioye on 2023-07-17 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON COBLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
DIRECTOR APPOINTED MS LAURA ANNIN HEELY | ||
AP01 | DIRECTOR APPOINTED MS LAURA ANNIN HEELY | |
DIRECTOR APPOINTED MR ETSKO LOEK DE BOER | ||
AP01 | DIRECTOR APPOINTED MR ETSKO LOEK DE BOER | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN LAWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDHAIR JAMES STEWART WILLIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN LAWLEY | |
APPOINTMENT TERMINATED, DIRECTOR SIAN ELERI WESTERMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN ELERI WESTERMAN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO BOTTOLI | |
AP01 | DIRECTOR APPOINTED MR SIMON COBLE | |
AP03 | Appointment of Miss Omotayo Abioye as company secretary on 2021-06-24 | |
TM02 | Termination of appointment of Jackie Donnina on 2021-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LA MAGRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM 6th Floor Palladium House 1-4 Argyll Street London W1F 7LA England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC07 | CESSATION OF INGE TESSE THERON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Facegym Holdings Ltd as a person with significant control on 2018-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 25 Maddox Street London W1S 2QN England | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 935.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 170 Piccadilly London W1J 9EJ England | |
AP01 | DIRECTOR APPOINTED MR SIMON COPE | |
RP04AR01 | Second filing of the annual return made up to 2016-02-29 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALASDHAIR JAMES STEWART WILLIS | |
AP01 | DIRECTOR APPOINTED MR MARCELLO BOTTOLI | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 335.854 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 335.854 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREA LA MAGRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL LANDESBERG | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 921.02 | |
RES15 | CHANGE OF COMPANY NAME 10/03/17 | |
CERTNM | COMPANY NAME CHANGED SPA JUNKIE LIMITED CERTIFICATE ISSUED ON 10/03/17 | |
AA | 27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
AP03 | Appointment of Mrs Jackie Donnina as company secretary on 2016-05-01 | |
RES01 | ADOPT ARTICLES 05/05/16 | |
AP01 | DIRECTOR APPOINTED MR GARY MITCHELL LANDESBERG | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 358.52 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 227.55 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Etsko Loek De Boer on 2016-01-25 | |
AP01 | DIRECTOR APPOINTED MR ETSKO LOEK DE BOER | |
AP01 | DIRECTOR APPOINTED MR MAURO MORETTI | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD MASSENET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE DOBBS-HIGGINSON | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 219.84 | |
SH01 | 23/06/15 STATEMENT OF CAPITAL GBP 219.84 | |
AR01 | 28/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGE TESSE THERON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ARNAUD MASSENET / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE JAYNE ELIZABETH DOBBS-HIGGINSON / 01/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM PO BOX PO BOX 698 69-85 TABERNACLE STREET LONDON EC2A 4RR ENGLAND | |
SH02 | SUB-DIVISION 17/11/14 | |
RES13 | SHARES DIVIDED 17/11/2014 | |
RES01 | ADOPT ARTICLES 17/11/2014 | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED JUSTINE JAYNE ELIZABETH DOBBS-HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR. ARNAUD MASSENET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEKS DE BOER | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEKS ETSKO LOEK DE BOER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 28/02/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGE TESSE THERON / 01/02/2012 | |
AR01 | 28/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED INGE TESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACEGYM LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FACEGYM LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
90191010 | Electrical vibratory-massage apparatus | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
90191010 | Electrical vibratory-massage apparatus | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SPA JUNKIE LIMITED | Event Date | 2012-06-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |