ABSOLUTE MIND & BODY LIMITED

ABSOLUTE MIND & BODY LIMITED is an active private limited company, incorporated on 28 November 2017. The nature of the business is Other sports activities. The company's registered office is on Stoneleigh Broadway, Epsom. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ABSOLUTE MIND & BODY LIMITED previously had the company name PHIL NAYNA FITNESS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 STONELEIGH BROADWAY
Address Line 2	STONELEIGH
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT17 2HP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	26/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From 22/11/2018 onwards:

ABSOLUTE MIND & BODY LIMITED

Prior to 22/11/2018:

PHIL NAYNA FITNESS LTD

Directors

(The company's officers)

MR PHILIPPE GERARD CLAUDE NAYNA

(~41 year old British national)

FLAT 2 17 ALEXANDRA DRIVE, LONDON, SE19 1AW, ENGLAND

Current Director
Gives occupation as FOUNDING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2017

MR PHILIPPE NAYNA

FLAT 2 17 ALEXANDRA DRIVE, LONDON, SE19 1AW, ENGLAND

Current Secretary

Appointed on 28/11/2017

Shareholders

(Persons of Significant Control)

Mr Philippe Gerard Claude Nayna

(~41 year old British national)

Flat 2, 17 Alexandra Drive, London, SE19 1AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2017

Mr Alexis Jools Newsome

(~40 year old British national)

73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, KT17 2HP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)