General information

Name:

Physis Limited.

Office Address:

4th Floor John Stow House 18 Bevis Marks EC3A 7JB London

Number: 09005194

Incorporation date: 2014-04-22

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

This business is widely known under the name of Physis Ltd.. The firm was originally established 10 years ago and was registered under 09005194 as its registration number. This particular headquarters of this company is registered in London. You may find them at 4th Floor John Stow House, 18 Bevis Marks. This business's SIC code is 86900, that means Other human health activities. Physis Limited. filed its latest accounts for the financial period up to Fri, 30th Apr 2021. The latest annual confirmation statement was released on Tue, 11th Jul 2023.

As suggested by this particular enterprise's register, since June 2022 there have been two directors: Sam B. and Kirstyn L..

The companies that control this firm are: Evhp 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 John Stow House, 18 Bevis Marks, EC3A 7JB and was registered as a PSC under the registration number 14165515.

Financial data based on annual reports

Company staff

Sam B.

Role: Director

Appointed: 29 June 2022

Latest update: 23 February 2024

Kirstyn L.

Role: Director

Appointed: 29 June 2022

Latest update: 23 February 2024

People with significant control

Evhp Limited
Address: 4th Floor John Stow House, 18 Bevis Marks, London, EC3A 7JB, England
Legal authority British
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 14165515
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirstyn L.
Notified on 6 April 2016
Ceased on 29 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joseph L.
Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 April 2021
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 05 March 2016
Start Date For Period Covered By Report 2014-04-22
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 05 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, October 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

Closest Companies - by postcode