Physis Properties Limited is a private limited company that can be found at 1 Temple Row, Birmingham B2 5LG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director James G., appointed on 24 April 2019. Director Mark S., appointed on 24 April 2019.
As far as secretaries are concerned, we can name: Harriet D., appointed on 01 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Temple Row |
| Town | Birmingham |
| Post code | B2 5LG |
| Country of origin | United Kingdom |
| Registration Number | 11961394 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is James G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.
James G.
| Notified on | 24 April 2019 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark S.
| Notified on | 24 April 2019 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 51 240 | 46 783 | 41 521 | 34 841 |
| Net Assets Liabilities | 3 271 | 6 766 | 14 604 | 15 716 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | 1 |
| Creditors | 735 257 | 720 763 | 707 663 | 699 871 |
| Fixed Assets | 680 746 | 680 746 | 680 746 | 680 746 |
| Net Current Assets Liabilities | 684 017 | 673 980 | 666 142 | 665 030 |
| Total Assets Less Current Liabilities | 3 271 | 6 766 | 14 604 | 15 716 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 1 Temple Row Orbis Partners Limited Birmingham B2 5LG England on 2023/04/24 to 1 Temple Row Birmingham B2 5LG filed on: 24th, April 2023 |
address | Free Download (1 page) |
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