PHYSICALS LTD.
Active - Accounts Filed
General Information
NAME
PHYSICALS LTD.
COMPANY NUMBER
05916695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/08/2006
(18 years and 3 months old)
WEBSITE
www.novapeds.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BG
5-6 The Shrubberies
George Lane
South Woodford
London
E18 1BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Baldev Krishain Battu (910201445) has left the board |
Credit Risk Overview
Want to learn more about PHYSICALS LTD.?
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 PHYSICALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYSICALS LTD.?
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 |
|---|---|---|---|---|
|
25/08/2006 - Present (18 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/08/2006 - Present (18 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2006 - Present (18 years and 3 months) Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/08/2006 - 10/01/2019 (12 years and 4 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/08/2006 - Present (18 years and 3 months) Secretary: 25/08/2006 - Present (18 years and 3 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Baldev Krishain Battu (910201445) has left the board |
| 08/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Daniel James Slipper (931475993) has left the board |
| 18/10/2023 | New Board Member Daniel James Slipper (931475993) Appointed |
| 28/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | Olga Mary Slipper (911507509) has left the board |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 22/01/2019 | Harriet Gwendoline Ward (911507508) has left the board |
| 06/11/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 12/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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