Introduction
Watch Company
G
GYM FACTORY NORTH WEST LIMITED
GYM FACTORY NORTH WEST LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Billingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. GYM FACTORY NORTH WEST LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12596010
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 September 2026
Period: 29 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
NORTH WEST LEISURE (JV CO) LIMITED
From: 12 May 2020To: 24 August 2020
Address
Unit 10 Evolution Wynyard Avenue Wynyard Billingham, TS22 5TB,
Previous Addresses
295/297 Church Street Blackpool FY1 3PJ England
From: 12 May 2020To: 3 November 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOYLE, Timothy David
ActiveWynyard Avenue, BillinghamTS22 5TB
Born March 1964
Director
Appointed 12 May 2020
HOYLE, Timothy David
Wynyard Avenue, BillinghamTS22 5TB
Born March 1964
Director
12 May 2020
Active
RACZ, Mike
ActiveWynyard Avenue, BillinghamTS22 5TB
Born February 1982
Director
Appointed 23 Oct 2020
RACZ, Mike
Wynyard Avenue, BillinghamTS22 5TB
Born February 1982
Director
23 Oct 2020
Active
SODHA, Neel Dilip
ActiveWynyard Avenue, BillinghamTS22 5TB
Born February 1989
Director
Appointed 23 Oct 2020
SODHA, Neel Dilip
Wynyard Avenue, BillinghamTS22 5TB
Born February 1989
Director
23 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gym Factory Group Ltd
ActiveWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Gym Factory Group Ltd
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
North West Leisure Ltd
ActiveChurch Street, BlackpoolFY1 3PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2020
North West Leisure Ltd
Church Street, BlackpoolFY1 3PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2020
Active
Filing History
22
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2020
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020