Introduction
Watch Company
P
PHYSIQUEPRO LTD.
PHYSIQUEPRO LTD. is an active company incorporated on 14 June 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. PHYSIQUEPRO LTD. was registered 1 year ago.(SIC: 93130)
Status
active
Active since 1 years ago
Company No
15779221
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Unit 21 The Pantry Bakers Yard Christon Road Newcastle Upon Tyne, NE3 1XD,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLTON, Craig
ActiveChriston Road, Newcastle Upon TyneNE3 1XD
Born January 1972
Director
Appointed 06 Jun 2025
BOLTON, Craig
Christon Road, Newcastle Upon TyneNE3 1XD
Born January 1972
Director
06 Jun 2025
Active
BOLTON, Ryan Charles
ActiveChriston Road, Newcastle Upon TyneNE3 1XD
Born January 2002
Director
Appointed 14 Jun 2024
BOLTON, Ryan Charles
Christon Road, Newcastle Upon TyneNE3 1XD
Born January 2002
Director
14 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan Charles Bolton
ActiveChriston Road, Newcastle Upon TyneNE3 1XD
Born January 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Mr Ryan Charles Bolton
Christon Road, Newcastle Upon TyneNE3 1XD
Born January 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2025