Introduction
Watch Company
G
GYM FACTORY TRURO LTD
GYM FACTORY TRURO LTD is an active company incorporated on 19 November 2018 with the registered office located in Fareham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. GYM FACTORY TRURO LTD was registered 7 years ago.(SIC: 93130)
Status
active
Active since 7 years ago
Company No
11683465
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Shms House 20 Little Park Farm Road Fareham, PO15 5TD,
Previous Addresses
Johnston Wood Roach 24 Picton House Hussar Court Waterlooville PO7 7SQ England
From: 12 May 2020To: 22 May 2024
Racz Group Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB England
From: 19 November 2018To: 12 May 2020
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Share Issue
Jan 22
Capital Alter Shares Subdivision
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BUXTON, Andrew Edward
Active20 Little Park Farm Road, FarehamPO15 5TD
Born July 1974
Director
Appointed 19 Nov 2018
BUXTON, Andrew Edward
20 Little Park Farm Road, FarehamPO15 5TD
Born July 1974
Director
19 Nov 2018
Active
SODHA, Dilip Kumar
ActiveHussar Court, WaterloovillePO7 7SQ
Born June 1960
Director
Appointed 19 Nov 2018
SODHA, Dilip Kumar
Hussar Court, WaterloovillePO7 7SQ
Born June 1960
Director
19 Nov 2018
Active
BOWEY, David
ResignedWynyard Business Park, WynyardTS22 5TB
Born March 1978
Director
Appointed 19 Nov 2018
Resigned 18 Sept 2019
BOWEY, David
Wynyard Business Park, WynyardTS22 5TB
Born March 1978
Director
19 Nov 2018
Resigned 18 Sept 2019
Resigned
FIELD, Peter William
Resigned20 Little Park Farm Road, FarehamPO15 5TD
Born August 1978
Director
Appointed 19 Nov 2018
Resigned 30 Dec 2025
FIELD, Peter William
20 Little Park Farm Road, FarehamPO15 5TD
Born August 1978
Director
19 Nov 2018
Resigned 30 Dec 2025
Resigned
RACZ, Mike
ResignedWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 19 Nov 2018
Resigned 12 Mar 2020
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
19 Nov 2018
Resigned 12 Mar 2020
Resigned
SODHA, Neel Dilip
ResignedWynyard Business Park, WynyardTS22 5TB
Born February 1989
Director
Appointed 19 Nov 2018
Resigned 12 Mar 2020
SODHA, Neel Dilip
Wynyard Business Park, WynyardTS22 5TB
Born February 1989
Director
19 Nov 2018
Resigned 12 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newtex Pizza Ltd
Ceased55 Fleet Road, FleetGU51 3PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Ceased 06 Jan 2022
Newtex Pizza Ltd
55 Fleet Road, FleetGU51 3PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Ceased 06 Jan 2022
Ceased
Buckfield Holdings Ltd
ActiveHarts Farm Way, HavantPO9 1HS
Nature of Control
Significant influence or control
Notified 19 Nov 2018
Buckfield Holdings Ltd
Harts Farm Way, HavantPO9 1HS
Significant influence or control
19 Nov 2018
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
20 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2020
17 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
28 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2019