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Company Information for

KX GYM UK LIMITED

STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
Company Registration Number
04104284
Private Limited Company
Active

Company Overview

About Kx Gym Uk Ltd
KX GYM UK LIMITED was founded on 2000-11-08 and has its registered office in London. The organisation's status is listed as "Active". Kx Gym Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KX GYM UK LIMITED
 
Legal Registered Office
STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
Other companies in SW3
 
Filing Information
Company Number 04104284
Company ID Number 04104284
Date formed 2000-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 19:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KX GYM UK LIMITED
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Company Officers of KX GYM UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN TILL
 Company Secretary 2003-11-24
PETER ADAM DAICHES DUBENS
 Director 2005-11-23
DAVID JOHN TILL
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEREMY FRY
 Director 2001-01-30 2013-04-05
NICHOLAS RILEY
 Company Secretary 2003-04-28 2003-11-05
LUCRECIA TAM
 Company Secretary 2002-10-01 2003-04-28
M&M SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-11-08 2002-10-01
KAREN ANDERSON FRY
 Director 2001-01-30 2002-09-01
M & M CORPORATE SERVICES LIMITED
 Director 2000-11-08 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN TILL EXMS 11 LIMITED Company Secretary 2008-06-30 CURRENT 2008-03-11 Dissolved 2016-12-30
DAVID JOHN TILL OAKLEY CAPITAL (8TH FLOOR) LIMITED Company Secretary 2007-05-31 CURRENT 2002-01-16 Active - Proposal to Strike off
DAVID JOHN TILL OAKLEY CAPITAL LIMITED Company Secretary 2005-01-28 CURRENT 2000-10-12 Active
DAVID JOHN TILL KX CAFE UK LIMITED Company Secretary 2004-06-28 CURRENT 2000-11-08 Active - Proposal to Strike off
DAVID JOHN TILL KX SPA UK LIMITED Company Secretary 2004-06-28 CURRENT 2000-11-08 Active - Proposal to Strike off
PETER ADAM DAICHES DUBENS OAKLEY CAPITAL LIMITED Director 2000-10-12 CURRENT 2000-10-12 Active
DAVID JOHN TILL D.C. NOMINEES LIMITED Director 2016-05-03 CURRENT 1992-07-09 Liquidation
DAVID JOHN TILL DUNCAN CLARK LIMITED Director 2016-05-03 CURRENT 1986-12-05 Liquidation
DAVID JOHN TILL KEARSLEY NOMINEES LIMITED Director 2016-05-03 CURRENT 1986-08-14 Liquidation
DAVID JOHN TILL LPEC LTD Director 2016-01-27 CURRENT 2006-12-07 Active - Proposal to Strike off
DAVID JOHN TILL KX CHELSEA LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
DAVID JOHN TILL SPP RESIDENTIAL (GENERAL PARTNER) LIMITED Director 2014-12-01 CURRENT 2005-04-06 Dissolved 2016-01-12
DAVID JOHN TILL SPP WOMBWELL LIMITED Director 2014-12-01 CURRENT 2004-02-05 Liquidation
DAVID JOHN TILL FLORA PARK GENERAL PARTNER LIMITED Director 2014-12-01 CURRENT 2006-03-03 Liquidation
DAVID JOHN TILL SPP (GENERAL PARTNER) LIMITED Director 2014-12-01 CURRENT 2003-08-14 Liquidation
DAVID JOHN TILL DAMOCO HOLDCO LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JOHN TILL DAMOCO BIDCO LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JOHN TILL DAMOCO MIDCO LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JOHN TILL KX COVENT GARDEN LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-22
DAVID JOHN TILL HEIG (UK) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DAVID JOHN TILL 6D UK LEASE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID JOHN TILL JANLEX ADVISERS CORPORATE MEMBER LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-12-13
DAVID JOHN TILL STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2017-04-25
DAVID JOHN TILL KXDNA LIMITED Director 2013-04-05 CURRENT 1999-10-28 Active
DAVID JOHN TILL KX CAFE UK LIMITED Director 2013-04-05 CURRENT 2000-11-08 Active - Proposal to Strike off
DAVID JOHN TILL KX SPA UK LIMITED Director 2013-04-05 CURRENT 2000-11-08 Active - Proposal to Strike off
DAVID JOHN TILL KX HOLDINGS LIMITED Director 2013-04-05 CURRENT 2004-07-30 Active
DAVID JOHN TILL BROADSTONE FINANCIAL PLANNING LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-01-12
DAVID JOHN TILL BF 55 LIMITED Director 2011-05-11 CURRENT 2011-03-28 Liquidation
DAVID JOHN TILL FITZWILLIAM ASSET MANAGEMENT LIMITED Director 2010-11-04 CURRENT 2007-05-03 Dissolved 2016-06-10
DAVID JOHN TILL BGM 55 LIMITED Director 2010-11-04 CURRENT 1996-03-01 Liquidation
DAVID JOHN TILL BGE 55 LIMITED Director 2010-04-15 CURRENT 2010-04-15 Liquidation
DAVID JOHN TILL PROFOUNDERS CAPITAL LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved 2016-10-18
DAVID JOHN TILL OAKLEY CAPITAL 5TH FLOOR LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2017-03-14
DAVID JOHN TILL XWDP LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
DAVID JOHN TILL OAKLEY CAPITAL INTERESTS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
DAVID JOHN TILL EXMS 11 LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2016-12-30
DAVID JOHN TILL OAKLEY CAPITAL (8TH FLOOR) LIMITED Director 2007-05-31 CURRENT 2002-01-16 Active - Proposal to Strike off
DAVID JOHN TILL OAKLEY CAPITAL LIMITED Director 2005-07-08 CURRENT 2000-10-12 Active
DAVID JOHN TILL PALMER CAPITAL ASSOCIATES LIMITED Director 2005-07-08 CURRENT 2001-06-25 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-01-03Compulsory strike-off action has been discontinued
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2024-01-02CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 151 Draycott Avenue London SW3 3AL
2023-04-01Compulsory strike-off action has been discontinued
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN TILL on 2021-02-25
2021-02-26CH01Director's details changed for Mr David John Till on 2021-02-25
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-09-03AP01DIRECTOR APPOINTED MR GRAZIANO ARRICALE
2020-09-03AP01DIRECTOR APPOINTED MR GRAZIANO ARRICALE
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAM DAICHES DUBENS
2018-07-04MEM/ARTSARTICLES OF ASSOCIATION
2018-07-04RES01ADOPT ARTICLES 04/07/18
2018-07-04CC04Statement of company's objects
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041042840005
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041042840004
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-20MEM/ARTSARTICLES OF ASSOCIATION
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10MISCSection 519
2015-02-03MISCSection 519
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0110/10/13 FULL LIST
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041042840004
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRY
2013-06-19AP01DIRECTOR APPOINTED MR DAVID JOHN TILL
2012-11-02AR0110/10/12 FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 10/10/2011
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-16RES01ADOPT ARTICLES 30/04/2012
2011-10-31AR0110/10/11 FULL LIST
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 01/08/2011
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AR0110/10/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/10/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 21/10/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 22/10/2010
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 3 CADOGAN GATE LONDON SW1X 0AS UNITED KINGDOM
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 151 DRAYCOTT AVENUE LONDON SW3 3AL
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, 3 CADOGAN GATE, LONDON, SW1X 0AS, UNITED KINGDOM
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, 151 DRAYCOTT AVENUE, LONDON, SW3 3AL
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0110/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY FRY / 21/10/2009
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-31288cSECRETARY'S CHANGE OF PARTICULARS / DAVID TILL / 01/11/2007
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-29288cSECRETARY'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-11363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-11-08363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-03288aNEW SECRETARY APPOINTED
2003-11-10288bSECRETARY RESIGNED
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-06288bSECRETARY RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 3 MANCHESTER SQUARE LONDON W1M 5RF
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 3 MANCHESTER SQUARE, LONDON, W1M 5RF
2002-10-01288bDIRECTOR RESIGNED
2002-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
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 KX GYM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KX GYM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-20 Outstanding METRO BANK PLC
2013-10-08 Satisfied BANK OF SCOTLAND PLC
DEED OF CONFIRMATION 2012-05-17 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-01-05 Satisfied BANK OF SCOTLAND PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-05-23 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of KX GYM UK LIMITED registering or being granted any patents
Domain Names

KX GYM UK LIMITED owns 1 domain names.

kxu.co.uk  

Trademarks
We have not found any records of KX GYM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KX GYM UK 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 KX GYM UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KX GYM UK 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 KX GYM UK 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 KX GYM UK 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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