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Summary

Contact details

Officers7

Finance3

Documents93

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

PHYSIQUE MANAGEMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jun 1998 (26 years ago)

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Summary

NamePHYSIQUE MANAGEMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03580515
LEI Code
  • 549300S56J5VKSHGFC37
Incorporation Date09 Jun 1998 (26 years ago) / 259 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, N12 8QJ

Officers

corporate

IndividualUnited Kingdom

ZAPLED LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peters, Kevin David

Director


Appointed on14 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gregory, John

Director


Appointed on09 Jun 1998

Resigned on10 Jun 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Steven Christopher

Secretary


Appointed on01 Apr 2008

Resigned on30 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Catherine

Secretary


Appointed on09 Jun 1998

Resigned on01 Apr 2008

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Financial reports

YearTotal equityOther
20221,128,133 GBP
(~$1,390,101)
View full report
20211,184,583 GBP
(~$1,629,130)
View full report
20201,221,404 GBP
(~$1,566,237)
View full report

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Documents

DateNameTypeDocument
20 Jun 2022Accounts with accounts type total exemption fullAAView
09 Jun 2022Confirmation statement with no updatesCS01View
06 Jun 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300S56J5VKSHGFC37
  • Legal namePHYSIQUE MANAGEMENT COMPANY LIMITED
  • Registration date21 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal11 Dec 2020

Frequently asked questions

Where is PHYSIQUE MANAGEMENT COMPANY LIMITED's headquarters?

PHYSIQUE MANAGEMENT COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, N12 8QJ

What is PHYSIQUE MANAGEMENT COMPANY LIMITED's industry?

PHYSIQUE MANAGEMENT COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was PHYSIQUE MANAGEMENT COMPANY LIMITED started?

PHYSIQUE MANAGEMENT COMPANY LIMITED was started in 1998

What is the LEI number of PHYSIQUE MANAGEMENT COMPANY LIMITED?

PHYSIQUE MANAGEMENT COMPANY LIMITED LEI number is 549300S56J5VKSHGFC37

Sources: Companies House