Physia started in year 2015 as Private Limited Company with registration number 09433746. The Physia company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brighton at 100 Church Street. Postal code: BN1 1UJ.
The firm has one director. Henrik M., appointed on 11 February 2015. There are currently no secretaries appointed. As of 25 April 2025, there was 1 ex director - Nathan S.. There were no ex secretaries.
Office Address | 100 Church Street |
Town | Brighton |
Post code | BN1 1UJ |
Country of origin | United Kingdom |
Registration Number | 09433746 |
Date of Incorporation | Wed, 11th Feb 2015 |
Industry | Dormant Company |
End of financial Year | 28th February |
Company age | 10 years old |
Account next due date | Thu, 30th Nov 2023 (512 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 11 February 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Physitrack Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Physitrack Limited
1st Floor 40 Place, London, EC3A 7NH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08106661 |
Notified on | 13 January 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
Net Worth | 1 | ||||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 1 | ||||||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | ||||||||
Shareholder Funds | 1 | ||||||||
Other | |||||||||
Number Shares Allotted | 1 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 | ||||||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 11th February 2025 filed on: 13th, February 2025 |
confirmation statement | Free Download (3 pages) |
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