PHYSIQUE EVOLUTION LTD
UNIT A MCP HOUSE, PARCEL TERRACE, DERBY DE1 1LY- Active
- Private Limited Company
- Company No. 11758091
- Last Updated: 01 Mar 2024
Company Profile
PHYSIQUE EVOLUTION LTD was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in DERBY. PHYSIQUE EVOLUTION LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | PHYSIQUE EVOLUTION LTD |
|---|---|
| Company number | 11758091 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A MCP HOUSE PARCEL TERRACE DERBY DE1 1LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matt Thorpe Nationality: English |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Stephanie Lhamas Nationality: Italian |
Dates: Wednesday, January 9, 2019 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHYSIQUE EVOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHYSIQUE EVOLUTION LTD | 09 Jan 2019 |