Company NameElite Physique Programme Limited
DirectorAntony John Brown
Company StatusActive
Company Number11379060
CategoryPrivate Limited Company
Incorporation Date23 May 2018(5 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Antony John Brown
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(same day as company formation)
RoleSports Coach
Country of ResidenceEngland
Correspondence AddressVernon Mill 4th Floor Mersey Street
Stockport
Cheshire
SK1 2HX
Director NameMr Steven Jackson
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(same day as company formation)
RoleSports Coach
Country of ResidenceEngland
Correspondence Address79 Lancashire Hill
Stockport
SK4 1UB
Director NameMr David Arthur Holt
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(same day as company formation)
RoleSports Coach
Country of ResidenceEngland
Correspondence AddressVernon Mill 4th Floor Mersey Street
Stockport
Cheshire
SK1 2HX

Location

Registered AddressFao Quay Accountants, Station House
Stamford New Road
Altrincham
Cheshire
WA14 1EP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Filing History

10 December 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
7 June 2020Confirmation statement made on 22 May 2020 with updates (4 pages)
7 June 2020Termination of appointment of David Arthur Holt as a director on 7 June 2020 (1 page)
7 June 2020Cessation of David Holt as a person with significant control on 7 June 2020 (1 page)
7 June 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 March 2020Registered office address changed from 79 Lancashire Hill Stockport SK4 1UB United Kingdom to Vernon Mill 4th Floor Mersey Street Stockport Cheshire SK1 2HX on 4 March 2020 (2 pages)
29 May 2019Confirmation statement made on 22 May 2019 with updates (4 pages)
29 January 2019Termination of appointment of Steven Jackson as a director on 29 January 2019 (1 page)
29 January 2019Cessation of Steven Jackson as a person with significant control on 29 January 2019 (1 page)
7 August 2018Notification of Antony Brown as a person with significant control on 6 August 2018 (2 pages)
6 August 2018Notification of David Holt as a person with significant control on 6 August 2018 (2 pages)
6 August 2018Notification of Steven Jackson as a person with significant control on 6 August 2018 (2 pages)
6 August 2018Withdrawal of a person with significant control statement on 6 August 2018 (2 pages)
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)