Peak Physique Bt9 Limited BELFAST


Founded in 2016, Peak Physique Bt9, classified under reg no. NI638292 is an active company. Currently registered at 263 Falls Road BT12 6FB, Belfast the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.

The company has 2 directors, namely Catherine D., Declan D.. Of them, Declan D. has been with the company the longest, being appointed on 1 February 2020 and Catherine D. has been with the company for the least time - from 19 March 2022. As of 14 May 2024, there were 3 ex directors - Anthony D., Catherine D. and others listed below. There were no ex secretaries.

Peak Physique Bt9 Limited Address / Contact

Office Address 263 Falls Road
Town Belfast
Post code BT12 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI638292
Date of Incorporation Fri, 6th May 2016
Industry Fitness facilities
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Catherine D.

Position: Director

Appointed: 19 March 2022

Declan D.

Position: Director

Appointed: 01 February 2020

Anthony D.

Position: Director

Appointed: 09 October 2017

Resigned: 09 October 2017

Catherine D.

Position: Director

Appointed: 01 December 2016

Resigned: 01 February 2020

Declan D.

Position: Director

Appointed: 06 May 2016

Resigned: 01 December 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Catherine D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Declan D. This PSC owns 75,01-100% shares. Moving on, there is Catherine D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Catherine D.

Notified on 19 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Declan D.

Notified on 1 February 2020
Nature of control: 75,01-100% shares

Catherine D.

Notified on 1 February 2017
Ceased on 1 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 1st February 2024
filed on: 15th, February 2024
Free Download (3 pages)

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