Gym64 Ltd

Active
Incorporated on 4 Nov 2010

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC388190
Company Status Active
Incorporation Date 4 Nov 2010
Total Assets £442.5K £+149.13K (+50.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Nov 2023
Confirmation Statement Next Due 18 Nov 2024
Average Number of Employees 16

Company Classifications:
93110 - Operation of sports facilities

Summary The company with name "Gym64 Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Gym64 Ltd is currently in active status and it was incorporated on 4 Nov 2010 (13 years 10 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2020
Accounts Period Covered End Date

30 Apr 2021
Total Assets

£442.5K ^{£+149.13K (+50.8%)} _{change vs prev year}
Total Liabilities

£-525.55K ^{£-239.71K (-83.9%)} _{change vs prev year}
Equity

£26.75K ^{£-45K (-62.7%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-49.22K ^{£-14.5K (-41.8%)} _{change vs prev year}
Current Assets

£190.72K ^{£+142.84K (+298.4%)} _{change vs prev year}
Net Assets

£26.75K ^{£-45K (-62.7%)} _{change vs prev year}
Net Current Assets

£-7.29K ^{£+110.02K (+93.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£244.49K ^{£+116.3K (+90.7%)} _{change vs prev year}
Debtors

£113.54K ^{£+94.81K (+506.2%)} _{change vs prev year}
Cash In Bank

£60.34K ^{£+43.96K (+268.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£251.78K ^{£+6.29K (+2.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

16

Directors and Secretaries

List of all Directors and Secretaries in Gym64 Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Narinder Goodsir	Director	5 Nov 2011	British	Active
2	Alan Goodsir	Director	4 Nov 2010	British	Active
3	COSEC LIMITED	Corporate Secretary	4 Nov 2010	-	Resigned 4 Nov 2010
4	James Stuart Mcmeekin	Director	4 Nov 2010	Scottish	Resigned 4 Nov 2010
5	COSEC LIMITED	Corporate Director	4 Nov 2010	-	Resigned 4 Nov 2010
6	Alan Goodsir	Director	4 Nov 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gym64 Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	11 Aug 2018	-	Active
2	Mr Alan Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mrs Narinder Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Mr Alan Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gym64 Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	26 Jan 2024	Download PDF
2	Confirmation Statement - No Updates	4 Nov 2022	Download PDF
3	Accounts - Total Exemption Full	30 Apr 2021	Download PDF 8 Pages
4	Confirmation Statement - No Updates	4 Nov 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	7 Jan 2020	Download PDF 8 Pages
6	Confirmation Statement - Updates	6 Nov 2019	Download PDF 5 Pages
7	Accounts - Total Exemption Full	30 Jan 2019	Download PDF 8 Pages
8	Confirmation Statement - Updates	13 Nov 2018	Download PDF 5 Pages
9	Accounts - Amended Total Exemption Full	18 Oct 2018	Download PDF 7 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	30 Aug 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	31 Jan 2018	Download PDF 8 Pages
12	Confirmation Statement - Updates	7 Nov 2017	Download PDF 4 Pages
13	Accounts - Total Exemption Small	31 Jan 2017	Download PDF 8 Pages
14	Officers - Change Person Director Company With Change Date	8 Dec 2016	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	8 Dec 2016	Download PDF 2 Pages
16	Confirmation Statement - Updates	8 Dec 2016	Download PDF 6 Pages
17	Accounts - Total Exemption Small	27 Jan 2016	Download PDF 8 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2015	Download PDF 4 Pages
19	Accounts - Total Exemption Small	28 Jan 2015	Download PDF 8 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2014	Download PDF 4 Pages
21	Accounts - Total Exemption Small	30 Jan 2014	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2013	Download PDF 4 Pages
23	Accounts - Amended Made Up Date	5 Feb 2013	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2012	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old	13 Nov 2012	Download PDF 1 Pages
26	Accounts - Total Exemption Small	3 Aug 2012	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name	12 Jan 2012	Download PDF 2 Pages
28	Capital - Allotment Shares	12 Jan 2012	Download PDF 3 Pages
29	Resolution	11 Jan 2012	Download PDF 9 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2011	Download PDF 3 Pages
31	Accounts - Change Account Reference Date Company Current Extended	10 Aug 2011	Download PDF 1 Pages
32	Mortgage - Legacy	22 Feb 2011	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	9 Nov 2010	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old	5 Nov 2010	Download PDF 1 Pages
35	Officers - Termination Secretary Company With Name	4 Nov 2010	Download PDF 1 Pages
36	Incorporation - Company	4 Nov 2010	Download PDF 29 Pages
37	Officers - Termination Director Company With Name	4 Nov 2010	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	4 Nov 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gerard Edwards Limited Mutual People: Alan Goodsir	Active
2	Gym64 Holdings Ltd Mutual People: Alan Goodsir , Narinder Goodsir	Active
3	Gym64 Express Ltd Mutual People: Alan Goodsir , Narinder Goodsir	Active
4	T K Properties (Scotland) Ltd. Mutual People: Alan Goodsir , Narinder Goodsir	Active
5	G64 Ltd Mutual People: Alan Goodsir	Active
6	Gym64.Com Ltd Mutual People: Alan Goodsir , Narinder Goodsir	Active
7	Cafe 64 Limited Mutual People: Alan Goodsir	Active
8	Ibex Home Improvements Ltd Mutual People: Alan Goodsir	dissolved
9	The New Mfi Limited Mutual People: Alan Goodsir	dissolved