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Company Information for

BLK BOX FITNESS LIMITED

UNIT 6, OAKBANK, CHANNEL COMMERCIAL PARK, QUEENS ROAD, TITANIC QUARTER, BELFAST, NORTHERN IRELAND, BT3 9DT,
Company Registration Number
NI611745
Private Limited Company
Active

Company Overview

About Blk Box Fitness Ltd
BLK BOX FITNESS LIMITED was founded on 2012-03-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Blk Box Fitness Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLK BOX FITNESS LIMITED
 
Legal Registered Office
UNIT 6, OAKBANK, CHANNEL COMMERCIAL PARK, QUEENS ROAD
TITANIC QUARTER
BELFAST
NORTHERN IRELAND
BT3 9DT
Other companies in BT52
 
Previous Names
EFP GYMS LTD21/02/2017
ELITE FITNESS & PERFORMANCE LTD10/07/2013
Filing Information
Company Number NI611745
Company ID Number NI611745
Date formed 2012-03-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-30 12:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLK BOX FITNESS LIMITED

Company Officers of BLK BOX FITNESS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY BRADLEY
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CIARAN MULLAN
Director 2013-02-12 2017-01-06
DECLAN MULLAN
Director 2012-03-15 2017-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-14RES01ADOPT ARTICLES 06/03/2018
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBL ENTERPRISES LIMITED
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRADLEY / 20/11/2017
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-04-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-21RES15CHANGE OF NAME 21/02/2017
2017-02-21CERTNMCOMPANY NAME CHANGED EFP GYMS LTD CERTIFICATE ISSUED ON 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED EFP GYMS LTD CERTIFICATE ISSUED ON 21/02/17
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 155 BLK BOX, TWIN SPIRES, ORTUS BUSINESS PARK TWIN SPIRES, NORTHUMBERLAND STREET BELFAST BT13 2HE NORTHERN IRELAND
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 155 BLK BOX, TWIN SPIRES, ORTUS BUSINESS PARK TWIN SPIRES, NORTHUMBERLAND STREET BELFAST BT13 2HE NORTHERN IRELAND
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MULLAN
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MULLAN
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MULLAN
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MULLAN
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6117450001
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6117450001
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-09AR0115/03/16 FULL LIST
2016-06-02AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 8 QUEEN STREET DERRY NI BT48 7EF
2015-12-21AA01PREVEXT FROM 31/03/2015 TO 31/08/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-16AR0115/03/15 FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 42A-44A NEW ROW COLERAINE CO. LONDONDERRY BT52 1AF
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-02AR0115/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-12GAZ1FIRST GAZETTE
2013-07-10RES15CHANGE OF NAME 09/07/2013
2013-07-10CERTNMCOMPANY NAME CHANGED ELITE FITNESS & PERFORMANCE LTD CERTIFICATE ISSUED ON 10/07/13
2013-07-09AR0115/03/13 FULL LIST
2013-07-09SH0112/02/13 STATEMENT OF CAPITAL GBP 2
2013-03-27AP01DIRECTOR APPOINTED MR CIARAN MULLAN
2012-06-19AP01DIRECTOR APPOINTED GREGORY BRADLEY
2012-06-11SH0101/04/12 STATEMENT OF CAPITAL GBP 2
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities



Licences & Regulatory approval
We could not find any licences issued to BLK BOX FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLK BOX FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLK BOX FITNESS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-15 £ 54,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLK BOX FITNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-15 £ 3
Cash Bank In Hand 2012-03-15 £ 8,816
Current Assets 2012-03-15 £ 54,964
Debtors 2012-03-15 £ 13,183
Fixed Assets 2012-03-15 £ 8,387
Shareholder Funds 2012-03-15 £ 9,024
Stocks Inventory 2012-03-15 £ 32,965
Tangible Fixed Assets 2012-03-15 £ 8,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLK BOX FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLK BOX FITNESS LIMITED
Trademarks
We have not found any records of BLK BOX FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLK BOX FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BLK BOX FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLK BOX FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLK BOX FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLK BOX FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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