Gympass UK Limited

Company Name	Gympass UK Limited
Directors	Pietro Carmigniani and Maria Del Pilar Pelaez Serrano
Company Status	Active
Company Number	10324668
Category	Private Limited Company
Incorporation Date	11 August 2016(7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pietro Carmigniani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	10 August 2020(4 years after company formation)
Appointment Duration	3 years, 8 months
Role	Europe Ceo
Country of Residence	England
Correspondence Address	Wework Hoxton, Senna Building Gorsuch Place London E2 8JF

Director Name	Ms Maria Del Pilar Pelaez Serrano
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	05 July 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Legal Vp
Country of Residence	Spain
Correspondence Address	Wework Hoxton, Senna Building Gorsuch Place London E2 8JF

Director Name	Mr Cesar Augusto Carvalho
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	CEO
Country of Residence	Brazil
Correspondence Address	Av.Brigadeiro Faria Lima 1.306-2 Andar-Pinheiros -01451-001 Sao Paulo Sao Paulo State Brazil

Director Name	Mr Vinicius Meirelles Pereira Ferriani
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Chief Technology Officer
Country of Residence	Brazil
Correspondence Address	Av.Brigadeiro Faria Lima 1.306 -2 Andar-Pinheiros -01451-001 Sao Paulo Sao Paulo State Brazil

Director Name	Mr Pietro Carmignani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 June 2017(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2019)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Wework London Fields 115 Mare Street London E8 4RU

Director Name	Mr Rene William Andre Sweegers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2019(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2020)
Role	Financial Controller
Country of Residence	Netherlands
Correspondence Address	De Entree 99 15th Floor 1101 He Amsterdam

Director Name	Mr Michel Martins Davidovich
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 February 2020(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2020)
Role	Regional Manager
Country of Residence	Spain
Correspondence Address	27 Calle Eloy Gonzalo 27 Planta 1 Madrid 28010

Director Name	Mrs Anita Rovers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2020(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2021)
Role	Eu Financial Controller
Country of Residence	Netherlands
Correspondence Address	Wework Hoxton, Senna Building Gorsuch Place London E2 8JF

Location

Registered Address	Wework Hoxton, Senna Building Gorsuch Place London E2 8JF

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
12 October 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
15 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of Anita Rovers as a director on 7 July 2021 (1 page)
5 July 2021	Appointment of Ms. Maria Del Pilar Pelaez Serrano as a director on 5 July 2021 (2 pages)
7 September 2020	Appointment of Mrs Anita Rovers as a director on 31 August 2020 (2 pages)
4 September 2020	Termination of appointment of Rene William Andre Sweegers as a director on 28 August 2020 (1 page)
11 August 2020	Appointment of Mr Pietro Carmigniani as a director on 10 August 2020 (2 pages)
10 August 2020	Registered office address changed from Wework London Fields 115 Mare Street London E8 4RU England to Wework Hoxton, Senna Building Gorsuch Place London E2 8JF on 10 August 2020 (1 page)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Michel Martins Davidovich as a director on 1 July 2020 (1 page)
4 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
17 February 2020	Appointment of Mr Michel Martins Davidovich as a director on 17 February 2020 (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Cesar Augusto Carvalho as a director on 31 January 2019 (1 page)
12 February 2019	Memorandum and Articles of Association (19 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 February 2019	Termination of appointment of Pietro Carmignani as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of Vinicius Meirelles Pereira Ferriani as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Mr Rene William Andre Sweegers as a director on 31 January 2019 (2 pages)
24 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 October 2017	Registered office address changed from 65 Westgate Street London E8 3RL United Kingdom to Wework London Fields 115 Mare Street London E8 4RU on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 65 Westgate Street London E8 3RL United Kingdom to Wework London Fields 115 Mare Street London E8 4RU on 27 October 2017 (1 page)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 July 2017	Appointment of Mr Pietro Carmignani as a director on 23 June 2017 (2 pages)
27 July 2017	Appointment of Mr Pietro Carmignani as a director on 23 June 2017 (2 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 February 2017	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom to 65 Westgate Street London E8 3RL on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom to 65 Westgate Street London E8 3RL on 6 February 2017 (1 page)
10 January 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
10 January 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Gympass UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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