Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Gymbox Limited
- Incorporated
- 18 May 2005 (21 years)
- Industry
- Fitness facilities (93130)
- Directors
- Pascal Gerrit Jan Averdijk
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 New Kent RoadLondonSE1 6TJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Averdijk, Pascal Gerrit Jan
Director · Appointed 24 October 2024
Dutch
Born November 1977
Director · Appointed 24 October 2024
British
Born October 1981 (45)
Officer history (18 former)
24 October 2024
24 October 2024
24 October 2024
Resigned Richards, Hayley as Secretary
24 October 2024
24 October 2024
24 October 2024
Appointed Averdijk, Pascal Gerrit Jan as Director
24 October 2024
4 June 2024
Resigned Vernon, Scott as Secretary
10 May 2024
Appointed Richards, Hayley as Secretary
31 December 2020
Appointed Vernon, Scott as Secretary
31 December 2020
Resigned Woolf, Nick as Secretary
21 April 2020
Appointed Woolf, Nick as Secretary
21 April 2020
Resigned Vernon, Scott as Secretary
27 November 2019
Resigned Johnson, Martin as Secretary
27 November 2019
Appointed Vernon, Scott as Secretary
8 April 2019
Appointed Johnson, Martin as Secretary
8 April 2019
Resigned Bate, Arianne as Secretary
21 February 2017
Resigned Dhaliwal, Jamie as Secretary
21 February 2017
Appointed Bate, Arianne as Secretary
1 April 2015
Appointed Dhaliwal, Jamie as Secretary
16 January 2015
Resigned Head, Lynda Carole as Secretary
17 April 2014
17 April 2014
22 March 2013
Resigned Williamson, Gem as Secretary
22 March 2013
Appointed Head, Lynda Carole as Secretary
5 May 2007
Appointed Williamson, Gem as Secretary
30 April 2007
10 May 2006
10 May 2006
10 May 2006
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
18 May 2005
18 May 2005
18 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04204345
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sparring Partners Limited Owns 75–100% of shares
Gymbox Limited This company Owns 75–100% of shares
Urban Strength Training Limited Owns 75–100% of shares
Trainmore Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 16 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 December 2024 | Current accounting period extended |
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