PHYSIS LTD.
| Status | ACTIVE |
| Company No. | 09005194 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2014 |
| Age | 10 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PHYSIS LTD. is an active private limited company with number 09005194. It was incorporated 10 years, 2 months, 16 days ago, on 22 April 2014. The company address is 34 Thistle Court Ty Canol, Cwmbran, NP44 6JD, Wales.
Company Fillings
Notification of a person with significant control
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kirstyn Wanless
Notification date: 2024-05-31
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-11
Old address: 4th Floor John Stow House 18 Bevis Marks London EC3A 7JB England
New address: 34 Thistle Court Ty Canol Cwmbran NP44 6JD
Documents
Cessation of a person with significant control
Date: 11 Jun 2024
Action Date: 31 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Evhp Limited
Cessation date: 2024-05-31
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Mrs Kirstyn Lobo
Documents
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Alexander Marco Baldwin
Termination date: 2024-05-31
Documents
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Gazette filings brought up to date
Date: 28 Feb 2024
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 Nov 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 28 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Mr Sam Alexander Marco Baldwin
Documents
Change person director company with change date
Date: 28 Aug 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Sam Alexander Marco Baldwin
Documents
Change to a person with significant control
Date: 28 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-01
Psc name: Evhp Limited
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2023
Action Date: 28 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-28
Old address: Office 243 70 Gracechurch Street London EC3V 0XL England
New address: 4th Floor John Stow House 18 Bevis Marks London EC3A 7JB
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Notification of a person with significant control
Date: 18 Jul 2023
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Evhp Limited
Notification date: 2022-06-29
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kirstyn Mary Lobo
Cessation date: 2022-06-29
Documents
Change account reference date company previous extended
Date: 17 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-04
Old address: 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England
New address: Office 243 70 Gracechurch Street London EC3V 0XL
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090051940001
Charge creation date: 2022-09-23
Documents
Confirmation statement with updates
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Lobo
Termination date: 2022-06-29
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirstyn Lobo
Appointment date: 2022-06-29
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Alexander Marco Baldwin
Appointment date: 2022-06-29
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph Lobo
Cessation date: 2022-04-19
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Change to a person with significant control
Date: 07 Sep 2020
Action Date: 06 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-06
Psc name: Mr Joseph Lobo
Documents
Change to a person with significant control
Date: 07 Sep 2020
Action Date: 06 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-06
Psc name: Kirstyn Mary Lobo
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Change to a person with significant control
Date: 01 May 2019
Action Date: 20 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-20
Psc name: Mr Joseph Lobo
Documents
Change person director company with change date
Date: 01 May 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-20
Officer name: Mr Joseph Lobo
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Mr Joseph Lobo
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-23
Old address: 62 Kennet Walk Reading Berkshire RG1 3GF England
New address: 4 Reading Road Pangbourne Reading Berkshire RG8 7LY
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-23
Officer name: Mr Joseph Lobo
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-23
Officer name: Mr Joseph Lobo
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2015
Action Date: 14 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-14
Old address: Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
New address: 62 Kennet Walk Reading Berkshire RG1 3GF
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-23
Old address: Kennet Walk Flat 62 Reading RG1 3GF United Kingdom
New address: Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
Documents
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