PHYSICAL DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
PHYSICAL DIGITAL LIMITED
COMPANY NUMBER
05343163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
26/01/2005
(19 years and 11 months old)
WEBSITE
www.physicaldigital.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU46 6GT
Telephone: 01483750200
TPS: Yes
9 Broad Street The Pines Business P
Guildford
Surrey
GU3 3BH
Telephone: 750200
Saxony Way
Blackbushe Business Park
Yateley
Hampshire GU46 6GT
GU46 6GT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANSIERE ESTEREL SAS | N/A | N/A |
| PHYSICAL DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHYSICAL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYSICAL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYSICAL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 10 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/01/2005 - Present (19 years and 11 months) Secretary: 26/01/2005 - Present (19 years and 11 months) Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
26/01/2005 - 30/09/2019 (14 years and 8 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANSIERE ESTEREL SAS | N/A | N/A |
| PHYSICAL DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | Robin Barry Hastie (919254989) has left the board |
| 30/08/2023 | New Board Member Karolina Lachi-Kolarova Lachi-Kolarova (931283822) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | Timothy Rapley (910274281) has left the board |
| 22/07/2020 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Guillaume Philippe Bruno Caroit (926430244) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Kirsty Lee Rapley (910274280) has left the board |
| 02/10/2019 | New Board Member Jean-Philippe Gelbert Maury (926291039) Appointed |
| 02/10/2019 | New Board Member Robin Barry Hastie (919254989) Appointed |
| 08/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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