Introduction
Watch Company
X
X4L GYMS LIMITED
X4L GYMS LIMITED is an active company incorporated on 13 May 2020 with the registered office located in Bury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. X4L GYMS LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12600419
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
HELIUM MIRACLE 307 LIMITED
From: 13 May 2020To: 24 July 2020
Address
Edinburgh House Hollinsbrook Way Pilsworth Bury, BL9 8RR,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 13 May 2020To: 16 June 2020
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CASEY, Theresa
ActiveHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 11 Apr 2023
CASEY, Theresa
Hollinsbrook Way, BuryBL9 8RR
Secretary
11 Apr 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 May 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
13 May 2020
Active
PEACOCK, Alun
ActiveAnjou Boulevard, WiganWN5 0UJ
Born January 1974
Director
Appointed 16 Jun 2020
PEACOCK, Alun
Anjou Boulevard, WiganWN5 0UJ
Born January 1974
Director
16 Jun 2020
Active
PLATT, Dominic James
ActiveHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 04 Oct 2023
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
04 Oct 2023
Active
SCHULTZ, Régis
ActiveHollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
Appointed 28 Sept 2022
SCHULTZ, Régis
Hollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
28 Sept 2022
Active
CASSIDY, Nirma
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 28 Sept 2022
Resigned 10 Apr 2023
CASSIDY, Nirma
Hollinsbrook Way, BuryBL9 8RR
Secretary
28 Sept 2022
Resigned 10 Apr 2023
Resigned
COWGILL, Peter Alan
ResignedHollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 16 Jun 2020
Resigned 28 Sept 2022
COWGILL, Peter Alan
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
16 Jun 2020
Resigned 28 Sept 2022
Resigned
GREENHALGH, Neil James
ResignedHollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 16 Jun 2020
Resigned 03 Oct 2023
GREENHALGH, Neil James
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
16 Jun 2020
Resigned 03 Oct 2023
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 13 May 2020
Resigned 16 Jun 2020
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
13 May 2020
Resigned 16 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jd Sports Gyms Limited
ActiveHollinsbrook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Jd Sports Gyms Limited
Hollinsbrook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 16 Jun 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2020
Ceased 16 Jun 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
14 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2022
14 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 April 2022
3 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
16 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2020
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2020