Blk Box Fitness Limited

General information

Name:

Blk Box Fitness Ltd

Office Address:

2 Cloughfern Avenue BT37 0UH Newtownabbey

Number: NI611745

Incorporation date: 2012-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the founding of Blk Box Fitness Limited, a firm located at 2 Cloughfern Avenue, , Newtownabbey. That would make twelve years Blk Box Fitness has prospered in the business, as the company was established on 2012-03-15. The firm reg. no. is NI611745 and the post code is BT37 0UH. This company changed its registered name two times. Up till 2017 the company has provided the services it's been known for as Efp Gyms but currently the company is listed under the name Blk Box Fitness Limited. This enterprise's SIC code is 47640 meaning Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The most recent financial reports cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-03-15.

The trademark number of Blk Box Fitness is UK00003123568. It was submitted in August, 2015 and it registration process was completed by IPO in January, 2016. The company has the right to use the trademark till August, 2025.

Currently, this company is managed by one managing director: Gregory B., who was designated to this position in 2012. That company had been governed by Jonathan J. until 2019-06-28. Furthermore another director, specifically Ciaran M. resigned on 2017-01-06.

  • Previous company's names
  • Blk Box Fitness Limited 2017-02-21
  • Efp Gyms Ltd 2013-07-10
  • Elite Fitness & Performance Ltd 2012-03-15

Trade marks

Trademark UK00003123568
Trademark image:-
Status:Registered
Filing date:2015-08-22
Date of entry in register:2016-01-08
Renewal date:2025-08-22
Owner name:EFP GYMS LTD
Owner address:155, ortus business park, 155 Northumberland St, Belfast, United Kingdom, BT13 2HE

Financial data based on annual reports

Company staff

Gregory B.

Role: Director

Appointed: 01 April 2012

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Gregory B. has substantial control or influence over the company. Gbl Enterprises Limited owns over 3/4 of company shares. This company can be reached in Belfast at Queens Road, Titanic Quarter, BT3 9DT.

Gregory B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gbl Enterprises Limited
Address: Unit 6 Queens Road, Titanic Quarter, Belfast, BT3 9DT, Northern Ireland
Legal authority Uk Companies Act 2006
Legal form Limited Company
Notified on 6 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-03-15
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 14th Mar 2024. New Address: 4 Cloughfern Avenue Newtownabbey BT37 0UB. Previous address: 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland (AD01)
filed on: 14th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 93130 : Fitness facilities
12
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