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PHYSEEK LEISURE LTD

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

This company is commonly known as Physeek Leisure Ltd. The company was founded 7 years ago and was given the registration number 10908013. The firm's registered office is in LONDON. You can find them at 2 Trevelyan Avenue, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PHYSEEK LEISURE LTD
Company Number:10908013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:2 Trevelyan Avenue, London, United Kingdom, E12 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Queensgate Centre, Peterborough, England, PE1 1NS

Director01 December 2020Active
98, Queensgate Centre, Peterborough, England, PE1 1NS

Director22 April 2021Active
98, Queensgate Centre, Peterborough, England, PE1 1NS

Director09 August 2017Active
98, Queensgate Centre, Peterborough, England, PE1 1NS

Director01 December 2020Active
2, Trevelyan Avenue, London, United Kingdom, E12 5PL

Director09 August 2017Active

People with Significant Control

Mr Faaris Fiaz Merali
Notified on:01 December 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:98, Queensgate Centre, Peterborough, England, PE1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Uneiza Merali
Notified on:01 December 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:98, Queensgate Centre, Peterborough, England, PE1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nadeem Shokat
Notified on:09 August 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:2, Trevelyan Avenue, London, United Kingdom, E12 5PL
Nature of control:
  • Ownership of shares 50 to 75 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)

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