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PHY CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phy Consulting Ltd. The company was founded 7 years ago and was given the registration number 10318965. The firm's registered office is in LONDON. You can find them at Suite F, Rooms 1-4 423, Edgware Road, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PHY CONSULTING LTD
Company Number:10318965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite F, Rooms 1-4 423, Edgware Road, London, England, NW9 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, Rooms 1-4, 423, Edgware Road, London, England, NW9 0HU

Director09 August 2016Active
Suite F, Rooms 1-4, 423, Edgware Road, London, England, NW9 0HU

Director13 March 2019Active

People with Significant Control

Ms Victoria Penrice
Notified on:20 March 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Suite F, Rooms 1-4, 423, London, England, NW9 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Christopher Leslie Jackson
Notified on:09 August 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Suite F, Rooms 1-4, 423, London, England, NW9 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-08Resolution

Resolution.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Capital

Capital allotment shares.

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2019-03-13Officers

Appoint person director company with name date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

Change registered office address company with date old address new address.

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2018-08-30Address

Change registered office address company with date old address new address.

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