KX Gym UK Limited

Company Name	KX Gym UK Limited
Directors	David John Till and Graziano Peter Arricale
Company Status	Active
Company Number	04104284
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Secretary Name	Mr David John Till
Nationality	British
Status	Current
Appointed	24 November 2003(3 years after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Draycott Avenue London SW3 3AL

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Cadogen Gate London SW1X 0AS

Director Name	Mr Graziano Peter Arricale
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	151 Draycott Avenue London SW3 3AL

Director Name	Karen Anderson Fry
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	245a Kings Road London SW3 5EL

Director Name	Simon Jeremy Fry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Montagu Square London W1H 2LE

Secretary Name	Lucrecia Tam
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2003)
Role	Company Director
Correspondence Address	14a Paultons Square London SW3 5AP

Secretary Name	Nicholas Riley
Nationality	British
Status	Resigned
Appointed	28 April 2003(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 2003)
Role	Company Director
Correspondence Address	15 John Austin Close Kingston Upon Thames Surrey KT2 6SU

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(5 years after company formation)
Appointment Duration	12 years, 7 months (resigned 28 June 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	151 Draycott Avenue London SW3 3AL

Director Name	M & M Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	7 Manchester Square London W1U 3PB

Secretary Name	M&M Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	7 Manchester Square London W1U 3PQ

Contact

Website	kxlife.co.uk
Telephone	020 75845333
Telephone region	London

Location

Registered Address	Stratton House 5 Stratton Street London W1J 8LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Kx Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,452,274
Gross Profit	£5,000,030
Net Worth	£4,122,537
Cash	£333,568
Current Liabilities	£2,368,397

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

20 June 2017	Delivered on: 21 June 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
26 September 2013	Delivered on: 8 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 May 2012	Delivered on: 17 May 2012 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All monies due or to become due from the guarantors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2007	Delivered on: 5 January 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding
11 May 2006	Delivered on: 23 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re cardnet liability - kx gym limited and numbered 07892475 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

Filing History

3 January 2024	Compulsory strike-off action has been discontinued (1 page)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
2 January 2024	Confirmation statement made on 10 October 2023 with no updates (3 pages)
28 July 2023	Registered office address changed from 151 Draycott Avenue London SW3 3AL to Stratton House 5 Stratton Street London W1J 8LA on 28 July 2023 (1 page)
1 April 2023	Compulsory strike-off action has been discontinued (1 page)
31 March 2023	Full accounts made up to 31 December 2021 (33 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
8 December 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 March 2022	Full accounts made up to 31 December 2020 (32 pages)
10 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
22 June 2021	Full accounts made up to 31 December 2019 (32 pages)
26 February 2021	Director's details changed for Mr David John Till on 25 February 2021 (2 pages)
26 February 2021	Secretary's details changed for Mr David John Till on 25 February 2021 (1 page)
21 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Graziano Arricale as a director on 27 August 2020 (2 pages)
4 January 2020	Full accounts made up to 31 December 2018 (28 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (26 pages)
11 July 2018	Termination of appointment of Peter Adam Daiches Dubens as a director on 28 June 2018 (1 page)
4 July 2018	Statement of company's objects (2 pages)
4 July 2018	Memorandum and Articles of Association (24 pages)
4 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
21 June 2017	Registration of charge 041042840005, created on 20 June 2017 (18 pages)
21 June 2017	Satisfaction of charge 041042840004 in full (1 page)
21 June 2017	Satisfaction of charge 2 in full (1 page)
21 June 2017	Registration of charge 041042840005, created on 20 June 2017 (18 pages)
21 June 2017	Satisfaction of charge 3 in full (1 page)
21 June 2017	Satisfaction of charge 041042840004 in full (1 page)
21 June 2017	Satisfaction of charge 2 in full (1 page)
21 June 2017	Satisfaction of charge 1 in full (2 pages)
21 June 2017	Satisfaction of charge 1 in full (2 pages)
21 June 2017	Satisfaction of charge 3 in full (1 page)
20 June 2017	Memorandum and Articles of Association (8 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2017	Memorandum and Articles of Association (8 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2017	Full accounts made up to 31 December 2015 (27 pages)
4 January 2017	Full accounts made up to 31 December 2015 (27 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
10 February 2015	Section 519 (1 page)
10 February 2015	Section 519 (1 page)
3 February 2015	Section 519 (1 page)
3 February 2015	Section 519 (1 page)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
15 May 2014	Full accounts made up to 31 December 2013 (20 pages)
15 May 2014	Full accounts made up to 31 December 2013 (20 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
8 October 2013	Registration of charge 041042840004 (27 pages)
8 October 2013	Registration of charge 041042840004 (27 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 June 2013	Appointment of Mr David John Till as a director (2 pages)
19 June 2013	Termination of appointment of Simon Fry as a director (1 page)
19 June 2013	Termination of appointment of Simon Fry as a director (1 page)
19 June 2013	Appointment of Mr David John Till as a director (2 pages)
2 November 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 10 October 2011 (2 pages)
2 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 10 October 2011 (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Secretary's details changed for Mr David John Till on 1 August 2011 (2 pages)
26 October 2011	Secretary's details changed for Mr David John Till on 1 August 2011 (2 pages)
26 October 2011	Secretary's details changed for Mr David John Till on 1 August 2011 (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 October 2010	Director's details changed for Mr Peter Adam Daiches Dubens on 4 October 2010 (2 pages)
22 October 2010	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Mr Peter Adam Daiches Dubens on 21 October 2010 (2 pages)
22 October 2010	Registered office address changed from , 151 Draycott Avenue, London, SW3 3AL on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Mr Peter Adam Daiches Dubens on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr Peter Adam Daiches Dubens on 4 October 2010 (2 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Registered office address changed from , 3 Cadogan Gate, London, SW1X 0AS, United Kingdom on 22 October 2010 (1 page)
22 October 2010	Secretary's details changed for Mr David John Till on 22 October 2010 (2 pages)
22 October 2010	Registered office address changed from 151 Draycott Avenue London SW3 3AL on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from , 3 Cadogan Gate, London, SW1X 0AS, United Kingdom on 22 October 2010 (1 page)
22 October 2010	Secretary's details changed for Mr David John Till on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr Peter Adam Daiches Dubens on 4 October 2010 (2 pages)
22 October 2010	Registered office address changed from , 151 Draycott Avenue, London, SW3 3AL on 22 October 2010 (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (18 pages)
5 August 2010	Full accounts made up to 31 December 2009 (18 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Simon Jeremy Fry on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for Simon Jeremy Fry on 21 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2008	Secretary's change of particulars / david till / 01/11/2007 (1 page)
31 October 2008	Secretary's change of particulars / david till / 01/11/2007 (1 page)
31 October 2008	Return made up to 10/10/08; full list of members (3 pages)
31 October 2008	Return made up to 10/10/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
5 January 2008	Particulars of mortgage/charge (6 pages)
5 January 2008	Particulars of mortgage/charge (6 pages)
15 November 2007	Return made up to 10/10/07; no change of members (7 pages)
15 November 2007	Return made up to 10/10/07; no change of members (7 pages)
28 June 2007	Full accounts made up to 31 December 2006 (16 pages)
28 June 2007	Full accounts made up to 31 December 2006 (16 pages)
15 May 2007	Full accounts made up to 31 December 2005 (15 pages)
15 May 2007	Full accounts made up to 31 December 2005 (15 pages)
29 March 2007	Secretary's particulars changed (1 page)
29 March 2007	Secretary's particulars changed (1 page)
14 November 2006	Return made up to 10/10/06; full list of members (7 pages)
14 November 2006	Return made up to 10/10/06; full list of members (7 pages)
27 October 2006	Full accounts made up to 31 December 2004 (14 pages)
27 October 2006	Full accounts made up to 31 December 2004 (14 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
23 May 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
2 December 2005	New director appointed (5 pages)
2 December 2005	New director appointed (5 pages)
11 November 2005	Return made up to 10/10/05; full list of members (6 pages)
11 November 2005	Return made up to 10/10/05; full list of members (6 pages)
24 December 2004	Full accounts made up to 31 December 2003 (14 pages)
24 December 2004	Full accounts made up to 31 December 2002 (15 pages)
24 December 2004	Full accounts made up to 31 December 2002 (15 pages)
24 December 2004	Full accounts made up to 31 December 2003 (14 pages)
8 November 2004	Return made up to 10/10/04; full list of members (6 pages)
8 November 2004	Return made up to 10/10/04; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 December 2003	New secretary appointed (3 pages)
3 December 2003	New secretary appointed (3 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Return made up to 10/10/03; full list of members (6 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Return made up to 10/10/03; full list of members (6 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: 3 manchester square london W1M 5RF (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 3 manchester square, london, W1M 5RF (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (14 pages)
1 July 2002	Full accounts made up to 31 December 2001 (14 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Director's particulars changed (1 page)
22 August 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
22 August 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
8 November 2000	Incorporation (26 pages)
8 November 2000	Incorporation (26 pages)

KX Gym UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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