General information

Name:

Physia Ltd

Office Address:

100 Church Street BN1 1UJ Brighton

Number: 09433746

Incorporation date: 2015-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Physia came into being in 2015 as a company enlisted under no 09433746, located at BN1 1UJ Brighton at 100 Church Street. It has been in business for nine years and its official status is active. This firm's principal business activity number is 99999 and has the NACE code: Dormant Company. 2022/02/28 is the last time the company accounts were reported.

Henrik M. is the firm's individual managing director, who was assigned this position nine years ago. Since 2015-02-11 Nathan S., had been fulfilling assigned duties for the limited company up until the resignation on 2023-01-01.

The companies with significant control over this firm include: Physitrack Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Place, EC3A 7NH and was registered as a PSC under the reg no 08106661.

Financial data based on annual reports

Company staff

Henrik M.

Role: Director

Appointed: 11 February 2015

Latest update: 12 March 2024

People with significant control

Physitrack Limited
Address: 1st Floor 40 Place, London, EC3A 7NH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 08106661
Notified on 13 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 11 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 11th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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