General information

Name:

Fisikal Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 06474303

Incorporation date: 2008-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Fisikal Limited. It was originally established 16 years ago and was registered under 06474303 as its registration number. This particular head office of the company is located in London. You may find it at 71-75 Shelton Street. The company's name is Fisikal Limited. The company's previous associates may know the firm as Ohc Holdings, which was used until 2010-04-29. The company's Standard Industrial Classification Code is 93130: Fitness facilities. Fisikal Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-01-16.

There is just one managing director at the current moment controlling this particular company, namely Robert L. who's been performing the director's assignments for 16 years. Since June 2021 Dominic S., had performed assigned duties for this specific company up until the resignation in 2024. In addition a different director, namely Stefan G. gave up the position seven years ago. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Emma E. as a secretary since 2008.

  • Previous company's names
  • Fisikal Limited 2010-04-29
  • Ohc Holdings Limited 2008-01-16

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 16 January 2008

Latest update: 9 February 2024

Emma E.

Role: Secretary

Appointed: 16 January 2008

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Robert L. owns 1/2 or less of company shares. Emma E. owns 1/2 or less of company shares.

Robert L.
Notified on 4 May 2016
Nature of control:
1/2 or less of shares
Emma E.
Notified on 26 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 September 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 May 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 31st January 2024 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93130 : Fitness facilities
16
Company Age

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