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PHYSIQUE MATTERS LIMITED

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

This company is commonly known as Physique Matters Limited. The company was founded 17 years ago and was given the registration number 05931868. The firm's registered office is in SURREY. You can find them at 32 Seymour Road, East Molesey, Surrey, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHYSIQUE MATTERS LIMITED
Company Number:05931868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:32 Seymour Road, East Molesey, Surrey, KT8 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 Genesis House, 37 Woodlands Road, Surbiton, KT6 6PR

Director12 September 2006Active
47 Beauval Road, East Dulwich, London, SE22 8UG

Secretary12 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2006Active

People with Significant Control

Mr Donald Gilbert Mcduff
Notified on:07 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:37, Woodlands Road, Surbiton, England, KT6 6PR
Nature of control:
  • Ownership of shares 50 to 75 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2021-11-02Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-14Dissolution

Dissolution application strike off company.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-11-08Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-24Accounts

Accounts with accounts type total exemption small.

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