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Company Information for

GYM SQUARED LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
11121979
Private Limited Company
Liquidation

Company Overview

About Gym Squared Ltd
GYM SQUARED LIMITED was founded on 2017-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Gym Squared Limited is a Private Limited Company registered in 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
GYM SQUARED LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
 
Previous Names
TALLTREES HEALTH AND FITNESS LIMITED12/10/2019
GYM SQUARED LTD15/07/2019
Filing Information
Company Number 11121979
Company ID Number 11121979
Date formed 2017-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 
Return next due 18/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336278681  
Last Datalog update: 2022-08-11 20:13:42
Primary Source:Companies House
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Companies with same name GYM SQUARED LIMITED
The following companies were found which have the same name as GYM SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GYM SQUARED EDUCATION LIMITED SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU Active - Proposal to Strike off Company formed on the 2017-11-20
GYM SQUARED MANCHESTER LIMITED 10 Park Place Leeds LS1 2RU Active Company formed on the 2022-02-22

Company Officers of GYM SQUARED LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SIMON MCGLYNN
 Director 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON MCGLYNN REMEDY CAFÉ & KITCHEN LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
ANDREW SIMON MCGLYNN GYM SQUARED EDUCATION LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
ANDREW SIMON MCGLYNN SQUARED VENTURES LTD Director 2017-03-06 CURRENT 2017-02-10 Active - Proposal to Strike off
ANDREW SIMON MCGLYNN PERSONAL FIT LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-05-23
ANDREW SIMON MCGLYNN SCIENCE OF WELLNESS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14
ANDREW SIMON MCGLYNN LSF-PT EVENTS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-12-06
ANDREW SIMON MCGLYNN CAFE LIFE CONCEPTS LTD Director 2015-09-25 CURRENT 2015-09-25 Liquidation
ANDREW SIMON MCGLYNN LSF-PTX POWERBURN LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
ANDREW SIMON MCGLYNN LSF-PT HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Liquidation
ANDREW SIMON MCGLYNN GENEFIT DNA LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2017-04-18
ANDREW SIMON MCGLYNN RED KORNER LTD Director 2015-01-01 CURRENT 2014-09-18 Dissolved 2016-03-01
ANDREW SIMON MCGLYNN LSFPT EDUCATION LTD Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2018-02-20
ANDREW SIMON MCGLYNN ANDY MCGLYNN P.T. LIMITED Director 2005-04-19 CURRENT 2004-02-10 Dissolved 2014-02-25

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
2023-09-02Compulsory liquidation winding up progress report
2022-09-01Notice to Registrar of Companies of Notice of disclaimer
2022-09-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 10 Park Place Leeds LS1 2RU England
2022-07-06WU04Compulsory liquidation appointment of liquidator
2022-06-20Compulsory winding up order
2022-06-20COCOMPCompulsory winding up order
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDRON
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111219790004
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111219790003
2021-07-01AP01DIRECTOR APPOINTED MR JONATHAN WALDRON
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111219790001
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31PSC04Change of details for Mr Andrew Simon Mcglynn as a person with significant control on 2021-03-31
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 300
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 111219790003
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-01-21PSC04Change of details for Mr Andrew Simon Mcglynn as a person with significant control on 2020-08-26
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111219790002
2020-08-26CH01Director's details changed for Mr Andrew Simon Mcglynn on 2020-08-26
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Suite 7C, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 123 Wellington Road South Stockport Cheshire SK1 3th England
2020-02-07SH0107/01/20 STATEMENT OF CAPITAL GBP 200
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 111219790001
2019-10-12RES15CHANGE OF COMPANY NAME 12/10/19
2019-09-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA01Previous accounting period extended from 31/12/18 TO 31/05/19
2019-07-15RES15CHANGE OF COMPANY NAME 15/07/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21NEWINCNew incorporation
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 GYM SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-01
Winding-Up Orders2022-06-20
Petitions 2022-02-21
Fines / Sanctions
No fines or sanctions have been issued against GYM SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GYM SQUARED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 GYM SQUARED LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where GYM SQUARED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGYM SQUARED LIMITEDEvent Date2022-07-01
In the High Court of Justice Leeds District Registry No 000024 of 2022 GYM SQUARED LIMITED (Company Number 11121979 ) Registered office: 10 Park Place, Leeds, LS1 2RU Principal trading address: Unit 1…
 
Initiating party Event TypePetitions
Defending partyGYM SQUARED LIMITEDEvent Date2022-02-21
In the High Court of Justice CR-2022-CR-2022-000024 In the matter of GYM SQUARED LIMITED Previously: TALLTREES HEALTH AND FITNESS LIMITED , Trading As: GSquared Health Club , and in the Matter of the…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYM SQUARED 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 GYM SQUARED 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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    Other companies at postcode EC2A 2AP