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PHYSIQUE GYM LTD

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

This company is commonly known as Physique Gym Ltd. The company was founded 6 years ago and was given the registration number 10952696. The firm's registered office is in TODMORDEN. You can find them at Hollins Mill, Rochdale Road, Todmorden, West Yorkshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PHYSIQUE GYM LTD
Company Number:10952696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Hollins Mill, Rochdale Road, Todmorden, West Yorkshire, England, OL14 6SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollins Mill, Rochdale Road, Todmorden, England, OL14 6SA

Director08 September 2017Active
Hollins Mill, Rochdale Road, Todmorden, England, OL14 6SA

Director08 September 2017Active
Hollins Mill, Rochdale Road, Todmorden, England, OL14 6SA

Director08 September 2017Active

People with Significant Control

Ms Emma Louie
Notified on:22 November 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Hollins Mill, Rochdale Road, Todmorden, England, OL14 6SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Staroszczuk
Notified on:08 September 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Hollins Mill, Rochdale Road, Todmorden, England, OL14 6SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Resolution

Resolution.

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2023-12-19Capital

Capital cancellation shares.

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2023-12-19Capital

Capital return purchase own shares.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-12-12Officers

Termination director company with name termination date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-09-16Accounts

Accounts amended with accounts type total exemption full.

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2019-09-11Officers

Change person director company with change date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-13Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-08Incorporation

Incorporation company.

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