Shop@physio World Limited

General information

Name:

Shop@physio World Ltd

Office Address:

Unit G6 Castle Vale Enterprise Park, Park Lane Castle Vale B35 6LJ Birmingham

Number: 07905093

Incorporation date: 2012-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shop@physio World Limited may be found at Unit G6 Castle Vale Enterprise Park, Park Lane, Castle Vale in Birmingham. The company's area code is B35 6LJ. Shop@physio World has been present on the market for the last twelve years. The company's Companies House Registration Number is 07905093. The enterprise's classified under the NACE and SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Shop@physio World Ltd released its latest accounts for the period that ended on December 31, 2022. The firm's latest annual confirmation statement was filed on October 10, 2023.

The information we have describing this specific company's MDs reveals a leadership of two directors: Daniel D. and Paul D. who were appointed to their positions on 15th January 2018 and 2nd June 2017. To provide support to the directors, this particular limited company has been utilizing the skills of Paul D. as a secretary since June 2017.

Paul D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Daniel D.

Role: Director

Appointed: 15 January 2018

Latest update: 17 March 2024

Paul D.

Role: Director

Appointed: 02 June 2017

Latest update: 17 March 2024

Paul D.

Role: Secretary

Appointed: 02 June 2017

Latest update: 17 March 2024

People with significant control

Paul D.
Notified on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Addax Group Limited
Address: Unit 6 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, B35 6LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10790259
Notified on 2 June 2017
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul D.
Notified on 16 August 2018
Ceased on 16 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ticcs 1 Limited
Address: Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 2 June 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
12
Company Age

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