| Company Name | Gym Factory Swindon I Ltd |
|---|---|
| Directors | Mike Racz and James Richard Swift |
| Company Status | Active |
| Company Number | 09219161 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
| Previous Name | South Shields Dp Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Mike Racz |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Franchisee |
| Country of Residence | United Kingdom |
| Correspondence Address | Domino's Pizza 178 York Road Hartlepool TS26 9EA |
| Director Name | Mr James Richard Swift |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
| Director Name | Mr Lee Paines |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2016(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Domino's Pizza 178 York Road Hartlepool TS26 9EA |
| Director Name | Mr Liam Armstrong |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 July 2021) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
Location
| Registered Address | Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mike Racz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 15 September 2016 | Delivered on: 15 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Unaudited abridged accounts made up to 30 December 2022 (8 pages) |
| 29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 10 January 2023 | Change of details for Mr Mike Racz as a person with significant control on 1 September 2022 (2 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 10 January 2023 | Cessation of Racz Investment Ltd as a person with significant control on 1 September 2022 (1 page) |
| 31 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 21 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
| 8 October 2021 | Termination of appointment of Liam Armstrong as a director on 13 July 2021 (1 page) |
| 1 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 17 June 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 15 March 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 24 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 14 January 2020 | Appointment of Mr Liam Armstrong as a director on 1 January 2020 (2 pages) |
| 14 January 2020 | Registered office address changed from Domino's Pizza 178 York Road Hartlepool TS26 9EA to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 14 January 2020 (1 page) |
| 14 January 2020 | Termination of appointment of Lee Paines as a director on 1 January 2020 (1 page) |
| 14 January 2020 | Cessation of Lee Paines as a person with significant control on 1 January 2020 (1 page) |
| 10 January 2020 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 25 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 25 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 3 April 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 4 January 2018 | Previous accounting period shortened from 30 April 2017 to 28 February 2017 (1 page) |
| 23 August 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 June 2017 | Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page) |
| 22 June 2017 | Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 13 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 15 September 2016 | Registration of charge 092191610001, created on 15 September 2016 (23 pages) |
| 15 September 2016 | Registration of charge 092191610001, created on 15 September 2016 (23 pages) |
| 16 August 2016 | Statement of capital following an allotment of shares on 5 August 2016
|
| 16 August 2016 | Statement of capital following an allotment of shares on 5 August 2016
|
| 9 August 2016 | Appointment of Mr Lee Paines as a director on 5 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr James Richard Swift as a director on 5 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Lee Paines as a director on 5 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr James Richard Swift as a director on 5 August 2016 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 9 July 2015 | Company name changed south shields dp LIMITED\certificate issued on 09/07/15
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| 9 July 2015 | Company name changed south shields dp LIMITED\certificate issued on 09/07/15
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