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GYMCATCH LIMITED (08545573)

GYMCATCH LIMITED (08545573) is an active UK company. incorporated on 28 May 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. GYMCATCH LIMITED has been registered for 13 years. Current directors include BAILEY, Oliver James.

Company Number
08545573
Status
active
Type
ltd
Incorporated
28 May 2013
Age
13 years
Address
Bright Grahame Murray Emperor's Gate, London, SW7 4AG
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
BAILEY, Oliver James
SIC Codes
63990

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GYMCATCH LIMITED

GYMCATCH LIMITED is an active company incorporated on 28 May 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. GYMCATCH LIMITED was registered 13 years ago.(SIC: 63990)

Status

active

Active since 13 years ago

Company No

08545573

LTD Company

Age

13 Years

Incorporated 28 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 December 2025 (6 months ago)
Submitted on 23 December 2025 (6 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026
Contact
Address

Bright Grahame Murray Emperor's Gate 114a Cromwell Road London, SW7 4AG,

Previous Addresses

Emperor's Gate 114a Cromwell Road London SW7 4AG England
From: 31 May 2017To: 31 May 2017
C/O Bright Grahame Murray 131 Edgware Road Edgware Road London W2 2AP England
From: 20 July 2014To: 31 May 2017
131 Edgware Road Edgware Road London W2 2AP England
From: 20 July 2014To: 20 July 2014
Apartment 13 Futura House 169 Grange Road London SE1 3BN
From: 28 May 2013To: 20 July 2014
Timeline

21 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
May 13
Funding Round
Mar 14
Director Joined
Sept 14
Funding Round
Jan 15
Funding Round
Jan 15
Share Issue
Feb 15
Funding Round
Feb 15
Director Left
Apr 15
Director Left
Apr 15
Funding Round
Nov 15
Funding Round
Sept 17
Funding Round
Oct 18
Funding Round
Nov 19
Funding Round
Nov 20
New Owner
Feb 22
Director Left
Jan 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Dec 24
Funding Round
Apr 25
Funding Round
Sept 25
15
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BAILEY, Oliver James

Active
Emperor's Gate, LondonSW7 4AG
Born July 1982
Director
Appointed 28 May 2013

BRADBURY, Andrew

Resigned
Edgware Road, LondonW2 2AP
Born August 1985
Director
Appointed 28 May 2013
Resigned 14 Apr 2015

ELLIOT, Thomas Joshua

Resigned
Edgware Road, LondonW2 2AP
Born October 1982
Director
Appointed 28 May 2013
Resigned 14 Apr 2015

RAE, Simon Fraser

Resigned
Emperor's Gate, LondonSW7 4AG
Born October 1983
Director
Appointed 09 Sept 2014
Resigned 16 Jan 2024

Persons with significant control

2

Mr Thomas O'Shaughnessy

Active
Emperor's Gate, LondonSW7 4AG
Born October 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Nov 2020

Oliver James Bailey

Active
114a Cromwell Road, LondonSW7 4AG
Born July 1982

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Resolution
18 April 2026
RESOLUTIONSResolutions
Memorandum Articles
17 April 2026
MAMA
Resolution
17 April 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 December 2025
CS01Confirmation Statement
Capital Allotment Shares
17 September 2025
SH01Allotment of Shares
Capital Allotment Shares
23 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Capital Allotment Shares
30 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
16 September 2024
AAAnnual Accounts
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 January 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 February 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
7 December 2020
RP04SH01RP04SH01
Capital Allotment Shares
30 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Resolution
15 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2017
AAAnnual Accounts
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 May 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Changes To Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 February 2016
AAAnnual Accounts
Capital Allotment Shares
24 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Second Filing Of Form With Form Type
17 June 2015
RP04RP04
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 March 2015
AAAnnual Accounts
Capital Alter Shares Subdivision
22 February 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
22 February 2015
SH01Allotment of Shares
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 June 2014
AR01AR01
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Resolution
25 February 2014
RESOLUTIONSResolutions
Incorporation Company
28 May 2013
NEWINCIncorporation