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PHYSICALITY SOLUTIONS LIMITED

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

This company is commonly known as Physicality Solutions Limited. The company was founded 18 years ago and was given the registration number 05749298. The firm's registered office is in BEDWORTH. You can find them at Mitre House, School Road, Bulkington, Bedworth, Warwickshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHYSICALITY SOLUTIONS LIMITED
Company Number:05749298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Mitre House, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hemsworth Drive, Bulkington, Bedworth, CV12 9PE

Secretary20 March 2006Active
11 Hemsworth Drive, Bulkington, Bedworth, CV12 9PE

Director20 March 2006Active
11 Hemsworth Drive, Bulkington, Bedworth, CV12 9PE

Director20 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 March 2006Active

People with Significant Control

Lesley Mcbride
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:11, Hemsworth Drive, Bedworth, United Kingdom, CV12 9PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mark James Mcbride
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:11, Hemsworth Drive, Bedworth, United Kingdom, CV12 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-24Accounts

Change account reference date company previous extended.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-08-16Accounts

Accounts with accounts type total exemption small.

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2011-04-14Annual return

Annual return company with made up date full list shareholders.

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2010-10-14Accounts

Accounts with accounts type total exemption small.

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