PHYSIS LTD.
In Liquidation
General Information
NAME
PHYSIS LTD.
COMPANY NUMBER
09005194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
22/04/2014
(10 years and 7 months old)
WEBSITE
www.physis-nutrition.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 01314784646
TPS: No
c/o Bebgies Traynor 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|
| 12/06/2024 | Sam Alexander Marco Baldwin (929680011) has left the board |
| 04/06/2024 | New Accounts filed |
| 07/09/2023 | New Board Member Sam Alexander Marco Baldwin (929680011) Appointed |
Credit Risk Overview
Want to learn more about PHYSIS 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 PHYSIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYSIS 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2014 - Present (10 years and 7 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Oct 1996 |
Resigned | Director |
Current: 7 Past: 1 |
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 |
|---|---|
| 12/06/2024 | Sam Alexander Marco Baldwin (929680011) has left the board |
| 04/06/2024 | New Accounts filed |
| 07/09/2023 | New Board Member Sam Alexander Marco Baldwin (929680011) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | Joseph Lobo (918704882) has left the board |
| 07/07/2022 | New Board Member Kirstyn Lobo (929766091) Appointed |
| 07/07/2022 | New Board Member Sam Alexander Marco Baldwin (929766007) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 16/09/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
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