Physique Evolution Ltd is a private limited company registered at Unit A Mcp House, Parcel Terrace, Derby DE1 1LY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-09, this 5-year-old company is run by 2 directors.
Director Mark C., appointed on 26 May 2022. Director Matt T., appointed on 09 January 2019.
The company is classified as "fitness facilities" (Standard Industrial Classification: 93130).
The last confirmation statement was filed on 2023-05-03 and the due date for the following filing is 2024-05-17. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 30 October 2024.
| Office Address | Unit A Mcp House |
| Office Address2 | Parcel Terrace |
| Town | Derby |
| Post code | DE1 1LY |
| Country of origin | United Kingdom |
| Registration Number | 11758091 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Fitness facilities |
| End of financial Year | 30th January |
| Company age | 5 years old |
| Account next due date | Wed, 30th Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 26 May 2022
Position: Director
Appointed: 09 January 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Matt T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephanie L. This PSC owns 25-50% shares and has 25-50% voting rights.
Matt T.
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephanie L.
| Notified on | 9 January 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 30 848 | 18 576 | 59 091 | |
| Net Assets Liabilities | -31 961 | 18 089 | -35 140 | -55 158 |
| Other | ||||
| Accrued Liabilities Deferred Income | 994 | 165 | 35 316 | 161 |
| Average Number Employees During Period | 1 | 12 | 12 | 12 |
| Creditors | 79 579 | 131 582 | 85 485 | 24 929 |
| Fixed Assets | 17 764 | 131 260 | 128 433 | 251 620 |
| Net Current Assets Liabilities | -48 731 | -113 006 | -85 485 | 56 494 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 332 | |||
| Total Assets Less Current Liabilities | -30 967 | 18 254 | 42 948 | 308 114 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/03 filed on: 22nd, May 2023 |
confirmation statement | Free Download (4 pages) |
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