Introduction
Watch Company
G
GYMSTAR (LEIGHTON) LIMITED
GYMSTAR (LEIGHTON) LIMITED is an active company incorporated on 5 August 2022 with the registered office located in Beaconsfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. GYMSTAR (LEIGHTON) LIMITED was registered 3 years ago.(SIC: 93130)
Status
active
Active since 3 years ago
Company No
14279659
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 26 April 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
GYMSTAR SB LIMITED
From: 5 August 2022To: 20 March 2024
Address
11 Stratton Road Beaconsfield, HP9 1HR,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TRENDELL, Paul
ActiveStratton Road, BeaconsfieldHP9 1HR
Born January 1986
Director
Appointed 05 Aug 2022
TRENDELL, Paul
Stratton Road, BeaconsfieldHP9 1HR
Born January 1986
Director
05 Aug 2022
Active
TRENDELL, Camilla Thorsager
ResignedStratton Road, BeaconsfieldHP9 1HR
Born September 1987
Director
Appointed 05 Aug 2022
Resigned 20 Mar 2024
TRENDELL, Camilla Thorsager
Stratton Road, BeaconsfieldHP9 1HR
Born September 1987
Director
05 Aug 2022
Resigned 20 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Camilla Thorsager Trendell
CeasedStratton Road, BeaconsfieldHP9 1HR
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ceased 20 Mar 2024
Mrs Camilla Thorsager Trendell
Stratton Road, BeaconsfieldHP9 1HR
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2022
Ceased 20 Mar 2024
Ceased
Mr Paul Trendell
ActiveStratton Road, BeaconsfieldHP9 1HR
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Mr Paul Trendell
Stratton Road, BeaconsfieldHP9 1HR
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2024
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2023