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PHYSIQUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Physique Management Company Limited. The company was founded 26 years ago and was given the registration number 03580515. The firm's registered office is in LONDON. You can find them at Trojan House, 34 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHYSIQUE MANAGEMENT COMPANY LIMITED
Company Number:03580515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ

Director14 October 2013Active
100 Beach Road, Selsey, Chichester, PO20 0SZ

Secretary01 April 2008Active
Lakesview, 7 Martin Close Swanmore, Southampton, SO32 2PT

Secretary09 June 1998Active
8, Spur Road, Cosham, Portsmouth, United Kingdom, PO6 3EB

Corporate Secretary30 April 2012Active
Meadow Barn Matley Lane, Matley, Stalybridge, SK15 3QR

Director09 June 1998Active
Bidbury Lawn, Bidbury Lane, Old Bedhampton, Havant, England, PO9 3JG

Director09 June 1998Active

People with Significant Control

Zapled Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solar House - Pf, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-03Officers

Change person director company with change date.

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2021-04-03Address

Change registered office address company with date old address new address.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-16Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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