Introduction
Watch Company
A
ALPHABET GYM LTD
ALPHABET GYM LTD is an active company incorporated on 2 August 2017 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. ALPHABET GYM LTD was registered 8 years ago.(SIC: 93110)
Status
active
Active since 8 years ago
Company No
10894912
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
Units 1 - 3 Beacon Tower Bristol, BS1 4UB,
Previous Addresses
C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England
From: 14 August 2017To: 27 October 2023
77 Hampton Park Redland Bristol BS6 6LQ United Kingdom
From: 2 August 2017To: 14 August 2017
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ISHAQ, Asif Javed
ActiveAlcester Road, BirminghamB13 8HS
Born July 1984
Director
Appointed 03 Nov 2025
ISHAQ, Asif Javed
Alcester Road, BirminghamB13 8HS
Born July 1984
Director
03 Nov 2025
Active
NARENDRAN, Paranthaman
ActiveBeacon Tower, BristolBS1 4UB
Born October 1969
Director
Appointed 02 Aug 2017
NARENDRAN, Paranthaman
Beacon Tower, BristolBS1 4UB
Born October 1969
Director
02 Aug 2017
Active
MCMAHON, Jonathan David
ResignedBeacon Tower, BristolBS1 4UB
Born July 1977
Director
Appointed 30 Oct 2023
Resigned 31 Oct 2024
MCMAHON, Jonathan David
Beacon Tower, BristolBS1 4UB
Born July 1977
Director
30 Oct 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tusun Limited
CeasedHampton Park, BristolBS6 6LQ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Aug 2017
Ceased 13 Oct 2021
Tusun Limited
Hampton Park, BristolBS6 6LQ
Ownership of shares 50 to 75 percent
02 Aug 2017
Ceased 13 Oct 2021
Ceased
Mr Paranthaman Narendran
ActiveBeacon Tower, BristolBS1 4UB
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Mr Paranthaman Narendran
Beacon Tower, BristolBS1 4UB
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
14 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2017