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UNIQ PHYSIQUE LIMITED

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

This company is commonly known as Uniq Physique Limited. The company was founded 13 years ago and was given the registration number 07994009. The firm's registered office is in HASLEMERE. You can find them at Unit 4, Unicorn Trading Estate, Haslemere, Surrey. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:UNIQ PHYSIQUE LIMITED
Company Number:07994009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 4, Unicorn Trading Estate, Haslemere, Surrey, GU27 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Rex Court, Haslemere, England, GU27 1LJ

Director30 June 2014Active
Foxwood House, Durford Wood, Petersfield, England, GU31 5AW

Director16 March 2012Active
Bridge House, Silkmore Lane, West Horsley, Leatherhead, United Kingdom, KT24 6JB

Director16 March 2012Active
2, Glenwood, Nutshell Lane Upper Hale, Farnham, United Kingdom, GU9 0HG

Director16 March 2012Active

People with Significant Control

Mr Oliver Charles Beard
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Unit 4, Unicorn Trading Estate, Haslemere, England, GU27 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter David Elliott-Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Foxwood House Durford Wood, Petersfield, England, GU31 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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