Physis Data Limited is a private limited company registered at 12 Tentercroft Street, Lincoln LN5 7DB. Incorporated on 2017-08-02, this 6-year-old company is run by 1 director.
Director Charles C., appointed on 02 August 2017.
The company is classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-09-12 and the date for the next filing is 2024-09-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Tentercroft Street |
| Town | Lincoln |
| Post code | LN5 7DB |
| Country of origin | United Kingdom |
| Registration Number | 10894704 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 02 August 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Terravesta Holdings Limited from Lincoln, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is George R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Terravesta Holdings Limited
12 Tentercroft Street, Lincoln, LN5 7DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdome |
| Place registered | Companies House |
| Registration number | 11419528 |
| Notified on | 30 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George R.
| Notified on | 2 August 2017 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William C.
| Notified on | 2 August 2017 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy