Introduction
Watch Company
G
GYM PRO GROUP LIMITED
GYM PRO GROUP LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Fitzrovia. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. GYM PRO GROUP LIMITED was registered 4 years ago.(SIC: 47990)
Status
active
Active since 4 years ago
Company No
13641905
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
4th Floor Silverstream House 45 Fitzroy Street Fitzrovia, W1T 6EB,
Previous Addresses
, 18 the Lea, Kidderminster, Worcestershire, DY11 6JY, England
From: 1 March 2024To: 29 May 2025
, Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
From: 24 September 2021To: 1 March 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIG, Kathleen Tunn
Active45 Fitzroy Street, FitzroviaW1T 6EB
Born January 1981
Director
Appointed 24 Sept 2021
CRAIG, Kathleen Tunn
45 Fitzroy Street, FitzroviaW1T 6EB
Born January 1981
Director
24 Sept 2021
Active
GULLIVER, Benjamin George
Active45 Fitzroy Street, FitzroviaW1T 6EB
Born January 2000
Director
Appointed 24 Sept 2021
GULLIVER, Benjamin George
45 Fitzroy Street, FitzroviaW1T 6EB
Born January 2000
Director
24 Sept 2021
Active
TOOTELL, Philip Robert
Active45 Fitzroy Street, FitzroviaW1T 6EB
Born July 1972
Director
Appointed 24 Sept 2021
TOOTELL, Philip Robert
45 Fitzroy Street, FitzroviaW1T 6EB
Born July 1972
Director
24 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin George Gulliver
Active45 Fitzroy Street, FitzroviaW1T 6EB
Born January 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2021
Mr Benjamin George Gulliver
45 Fitzroy Street, FitzroviaW1T 6EB
Born January 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2021
Active
Mr Philip Robert Tootell
Active45 Fitzroy Street, FitzroviaW1T 6EB
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2021
Mr Philip Robert Tootell
45 Fitzroy Street, FitzroviaW1T 6EB
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2021
Active
Filing History
29
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
29 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2021