DEFINITIVE PHYSIQUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Definitive Physique Ltd. The company was founded 13 years ago and was given the registration number 07751512. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	DEFINITIVE PHYSIQUE LTD
Company Number	:	07751512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2011
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	27 Mortimer Street, London, W1T 3BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Nautica House, Waters Meeting Road, Bolton, England, BL1 8SW	Director	24 August 2011	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	24 August 2011	Active
19, Hillcroft Crescent, Ealing, England, W5 2SG	Director	24 August 2011	Active

People with Significant Control

Mr Michael Leslie Hoad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, Nautica House, Waters Meeting Road, Bolton, England, BL1 8SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)