Your Gym (UK) Limited

Company Name	Your Gym (UK) Limited
Company Status	Active
Company Number	07441024
Category	Private Limited Company
Incorporation Date	16 November 2010(13 years, 5 months ago)
Previous Names	Gym 24 Limited and My Gym Network Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Venkat Sunil Venkatraman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	09 April 2018(7 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	India
Correspondence Address	601 Pristine Luxor Lane No 6 Cst No 2109/8, Kalyani Nagar Pune 411006 Maharashstra India

Director Name	Mr Girish Sunil Venkatraman
Date of Birth	April 1995 (Born 29 years ago)
Nationality	Indian
Status	Current
Appointed	23 September 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	601 Pristine Luxor, Lane No 6 Cst No 2109/8, Kalya Pune 411006

Director Name	Mrs Sukhvinder Kaur Thandi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(9 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Sandwell Street Walsall WS1 3EG

Director Name	Mr Robert Stendrup
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	54 Arundel Mansions Arundel Terrace London SW13 8DS

Director Name	Mr Jamie Richard Lyne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 14 January 2013)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Director Name	Mrs Sally Elizabeth Jones
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Somers Road Stockport SK5 6SL

Director Name	Mr Samir Kapoor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 April 2018(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	53 Somers Road Stockport SK5 6SL

Contact

Website	yourgymuk.co.uk
Email address	[email protected]
Telephone	0161 7079556
Telephone region	Manchester

Location

Registered Address	Aj Bell Stadium 1 Stadium Way Eccles Manchester M30 7EY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Irlam

Financials

Year	2012
Net Worth	£299,098
Cash	£64,407
Current Liabilities	£72,767

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

15 October 2018	Delivered on: 16 October 2018 Persons entitled: Mellor Finance Limited Classification: A registered charge Outstanding
26 January 2012	Delivered on: 1 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 October 2018

Delivered on: 16 October 2018
Persons entitled: Mellor Finance Limited

Classification: A registered charge
Outstanding

26 January 2012

Delivered on: 1 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 May 2023	Satisfaction of charge 074410240002 in full (4 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
29 September 2020	Termination of appointment of Samir Kapoor as a director on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of Sally Elizabeth Jones as a director on 29 September 2020 (1 page)
23 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
30 March 2020	Director's details changed for Ms Sukhvinder Kaur Thandi on 30 March 2020 (2 pages)
30 March 2020	Appointment of Ms Sukhvinder Kaur Thandi as a director on 30 March 2020 (2 pages)
5 March 2020	Registered office address changed from 53 Somers Road Stockport SK5 6SL United Kingdom to Aj Bell Stadium 1 Stadium Way Eccles Manchester M30 7EY on 5 March 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 November 2019	Cessation of Samir Kapoor as a person with significant control on 15 September 2019 (1 page)
15 November 2019	Cessation of Sally Elizabeth Jones as a person with significant control on 15 September 2019 (1 page)
15 November 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
24 September 2019	Appointment of Mr Girish Sunil Venkatraman as a director on 23 September 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 November 2018	Notification of Sunil Venkat Venkatraman as a person with significant control on 9 April 2018 (2 pages)
26 November 2018	Notification of Samir Kapoor as a person with significant control on 9 April 2018 (2 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
26 November 2018	Notification of Sally Elizabeth Jones as a person with significant control on 9 April 2018 (2 pages)
21 November 2018	Withdrawal of a person with significant control statement on 21 November 2018 (2 pages)
16 October 2018	Registration of charge 074410240002, created on 15 October 2018 (23 pages)
20 August 2018	Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
31 May 2018	Termination of appointment of Robert Stendrup as a director on 9 April 2018 (1 page)
31 May 2018	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 53 Somers Road Stockport SK5 6SL on 31 May 2018 (1 page)
31 May 2018	Termination of appointment of Jamie Richard Lyne as a director on 9 April 2018 (1 page)
26 April 2018	Appointment of Venkat Sunil Venkatraman as a director on 9 April 2018 (2 pages)
26 April 2018	Appointment of Venkat Sunil Venkatraman as a director (2 pages)
25 April 2018	Appointment of Mrs Sally Elizabeth Jones as a director on 9 April 2018 (2 pages)
25 April 2018	Appointment of Samir Kapoor as a director on 9 April 2018 (2 pages)
23 February 2018	Micro company accounts made up to 30 November 2017 (3 pages)
28 December 2017	Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
28 December 2017	Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
20 December 2017	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
20 December 2017	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
11 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 December 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,766.68 (7 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,766.68 (7 pages)
2 November 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 10,766.68 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 10,766.68 (4 pages)
30 October 2015	Appointment of Mr Jamie Richard Lyne as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Jamie Richard Lyne as a director on 30 October 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 7,599.99 (5 pages)
19 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 7,599.99 (5 pages)
1 September 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 7,599.99 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 7,599.99 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 7,599.99 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 7,599.99 (5 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
19 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 January 2013	Termination of appointment of Jamie Lyne as a director (1 page)
15 January 2013	Termination of appointment of Jamie Lyne as a director (1 page)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
26 September 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 7,599.99 (5 pages)
26 September 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 7,599.99 (5 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 July 2012	Appointment of Mr Jamie Richard Lyne as a director (2 pages)
18 July 2012	Appointment of Mr Jamie Richard Lyne as a director (2 pages)
20 June 2012	Director's details changed for Mr Robert Stendrup on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Robert Stendrup on 20 June 2012 (2 pages)
18 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2012	Director's details changed for Mr Robert Stendrup on 26 March 2012 (2 pages)
9 May 2012	Director's details changed for Mr Robert Stendrup on 26 March 2012 (2 pages)
8 May 2012	Registered office address changed from 41B Stanlake Road London England W12 7HG England on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Mr Robert Stendrup on 26 March 2012 (2 pages)
8 May 2012	Registered office address changed from 41B Stanlake Road London England W12 7HG England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 41B Stanlake Road London England W12 7HG England on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Mr Robert Stendrup on 26 March 2012 (2 pages)
9 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 4,100 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 5,100 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 January 2012 GBP 2,100 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 4,100 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 January 2012 GBP 2,100 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 5,100 (4 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Company name changed my gym network LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Company name changed my gym network LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution (3 pages)
2 December 2011	Company name changed gym 24 LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
2 December 2011	Company name changed gym 24 LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)