DEFINITIVE PHYSIQUE LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 07751512
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Michael Leslie Hoad on 24 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DEFINITIVE PHYSIQUE LTD are www.definitivephysique.co.uk, and www.definitive-physique.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Definitive Physique Ltd is a Private Limited Company. The company registration number is 07751512. Definitive Physique Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Definitive Physique Ltd is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £0.19k. It is £0.09k against last year. The cash in hand is £1.49k. It is £-0.99k against last year. And the total assets are £5.51k, which is £-1.03k against last year. HOAD, Michael Leslie is a Director of the company. Director KAHAN, Barbara has been resigned. Director PORTER, Michael Stewart has been resigned. The company operates in "Fitness facilities".


definitive physique Key Finiance

LIABILITIES £0.19k
+89%
CASH £1.49k
-40%
TOTAL ASSETS £5.51k
-16%
All Financial Figures

Current Directors

Director
HOAD, Michael Leslie
Appointed Date: 24 August 2011
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 August 2011
Appointed Date: 24 August 2011
94 years old
Director
PORTER, Michael Stewart
Resigned: 10 October 2013
Appointed Date: 24 August 2011
47 years old

Persons With Significant Control

Mr Michael Leslie Hoad
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE PHYSIQUE LTD Events

24 Aug 2016
Director's details changed for Mr Michael Leslie Hoad on 24 August 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 9 more events
13 Sep 2011
Statement of capital following an allotment of shares on 2 September 2011
  • GBP 2
13 Sep 2011
Appointment of Michael Stewart Porter as a director
13 Sep 2011
Appointment of Michael Leslie Hoad as a director
30 Aug 2011
Termination of appointment of Barbara Kahan as a director
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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