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PHYSICAL EDGE INVESTMENTS LIMITED

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

This company is commonly known as Physical Edge Investments Limited. The company was founded 9 years ago and was given the registration number 09506291. The firm's registered office is in LONDON. You can find them at 2 Pelham Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHYSICAL EDGE INVESTMENTS LIMITED
Company Number:09506291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Pelham Street, London, England, SW7 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pelham Street, London, England, SW7 2NG

Secretary01 January 2016Active
9, Hall Drive, Appleton, Warrington, England, WA4 5JL

Director24 March 2015Active

People with Significant Control

Mr Rhys William Chong
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2, Pelham Street, London, England, SW7 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Claire Chong
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:2, Pelham Street, London, England, SW7 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

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

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with no updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-06-20Mortgage

Mortgage create with deed.

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2016-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Change person director company with change date.

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2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-21Officers

Appoint person secretary company with name date.

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2015-06-22Address

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

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