This company is commonly known as Definitive Physique Ltd. The company was founded 12 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.
| 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 | : |
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| Registered Address | : | 27 Mortimer Street, London, W1T 3BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Change of name | Certificate change of name company. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Officers | Change person director company with change date. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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