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Company Information for

PUMPGYMS LIMITED

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
07472331
Private Limited Company
Active

Company Overview

About Pumpgyms Ltd
PUMPGYMS LIMITED was founded on 2010-12-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Pumpgyms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUMPGYMS LIMITED
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in SG17
 
Filing Information
Company Number 07472331
Company ID Number 07472331
Date formed 2010-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112124675  
Last Datalog update: 2024-01-07 06:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUMPGYMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Company Officers of PUMPGYMS LIMITED

Current Directors
Officer Role Date Appointed
HAMID NAVID
 Director 2016-01-22
MARC PLATTER
 Director 2010-12-16
LINDA VELASCO
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN WEINBERG BUSINESS CONSULTANCY LIMITED
 Company Secretary 2013-06-20 2016-03-31
MARIA VELASCO ARMELLINO
 Director 2011-05-19 2013-06-20
ANGEL VELASCO
 Director 2011-05-19 2013-06-20
ELA SHAH
 Director 2010-12-16 2010-12-16

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
2024-01-25Amended account full exemption
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22Second filing of the annual return made up to 2011-12-16
2023-02-03CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074723310002
2022-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074723310002
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 42 High Street Flitwick Bedford MK45 1DU England
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 222
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA VELASCO / 28/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PLATTER / 28/11/2017
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-09AAMDAmended account small company full exemption
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 222
2016-11-25SH0103/11/16 STATEMENT OF CAPITAL GBP 222
2016-11-25SH0128/10/16 STATEMENT OF CAPITAL GBP 207
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31RES01ADOPT ARTICLES 22/01/2016
2016-05-31RES12VARYING SHARE RIGHTS AND NAMES
2016-04-26TM02Termination of appointment of Ivan Weinberg Business Consultancy Limited on 2016-03-31
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2016-02-05SH08Change of share class name or designation
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-05SH0122/01/16 STATEMENT OF CAPITAL GBP 200
2016-02-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-05RES12VARYING SHARE RIGHTS AND NAMES
2016-01-25AP01DIRECTOR APPOINTED MR HAMID NAVID
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074723310002
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0115/12/14 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA VELASCO / 31/03/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PLATTER / 31/03/2014
2014-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0115/12/13 FULL LIST
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PLATTER / 01/03/2013
2013-08-09AP04CORPORATE SECRETARY APPOINTED IVAN WEINBERG BUSINESS CONSULTANCY LIMITED
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL VELASCO
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ARMELLINO
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 16 COOMBEHURST CLOSE COCKFOSTERS BARNET HERTFORDSHIRE EN4 0JU
2012-12-15AR0115/12/12 FULL LIST
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27AR0116/12/11 FULL LIST
2012-02-2722/11/23 ANNUAL RETURN FULL LIST
2012-02-2723/11/23 ANNUAL RETURN FULL LIST
2011-12-22AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-08-02AP01DIRECTOR APPOINTED ANGEL VELASCO
2011-08-02AP01DIRECTOR APPOINTED MARIA VELASCO ARMELLINO
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-10AP01DIRECTOR APPOINTED MRS LINDA VELASCO
2011-01-20AP01DIRECTOR APPOINTED MARC PLATTER
2011-01-20SH0123/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 6 BRUCE GROVE TOTTENHAM, LONDON N17 6RA UNITED KINGDOM
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 PUMPGYMS 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 PUMPGYMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding ASSET ADVANTAGE LTD
DEBENTURE 2011-07-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PUMPGYMS LIMITED

Intangible Assets
Patents
We have not found any records of PUMPGYMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUMPGYMS LIMITED
Trademarks
We have not found any records of PUMPGYMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUMPGYMS 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 PUMPGYMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUMPGYMS 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 PUMPGYMS 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 PUMPGYMS 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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