Active - Proposal to Strike off
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Company Information for THE SECRET BOXING GYM AND CAFE LIMITED
UNIT C, COLOUR HOUSE 2, 15 BELL YARD MEWS, LONDON, SE1 3TY,
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Company Registration Number
 11612155 Private Limited Company
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Company Overview
About The Secret Boxing Gym And Cafe Ltd
THE SECRET BOXING GYM AND CAFE LIMITED was founded on 2018-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Secret Boxing Gym And Cafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| THE SECRET BOXING GYM AND CAFE LIMITED | ||
| Legal Registered Office | ||
| UNIT C, COLOUR HOUSE 2 15 BELL YARD MEWS LONDON SE1 3TY | ||
| Previous Names | ||
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Filing Information
| Company Number | 11612155 | |
|---|---|---|
| Company ID Number | 11612155 | |
| Date formed | 2018-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | ||
| Return next due | 06/11/2019 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 06:10:27 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM Unit 13, Hays Galleria, Tea Auction House 1 Battle Bridge Lane London SE1 2HD England | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/12/23 FROM 2 London Bridge London SE1 9RA England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| Appointment of Mr Ashvinrai Shah as company secretary on 2023-02-09 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116121550001 | |
| RES15 | CHANGE OF COMPANY NAME 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Flat 16 70 Horseferry Road London SW1P 2DU United Kingdom | |
| SH01 | 21/01/19 STATEMENT OF CAPITAL GBP 68103 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE WILLIAMS | |
| PSC04 | Change of details for Mr David William Rees as a person with significant control on 2019-01-21 | |
| RES12 | Resolution of varying share rights or name | |
| AP01 | DIRECTOR APPOINTED MS ALISON CLAIRE PRIESTLEY | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to THE SECRET BOXING GYM AND CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE SECRET BOXING GYM AND CAFE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE SECRET BOXING GYM AND CAFE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 THE SECRET BOXING GYM AND CAFE LIMITED
Intangible Assets
Patents
We have not found any records of THE SECRET BOXING GYM AND CAFE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SECRET BOXING GYM AND CAFE LIMITED
Income
Government Income
We have not found government income sources for THE SECRET BOXING GYM AND CAFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as THE SECRET BOXING GYM AND CAFE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SECRET BOXING GYM AND CAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SECRET BOXING GYM AND CAFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SECRET BOXING GYM AND CAFE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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