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PHYSICALL LTD

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

This company is commonly known as Physicall Ltd. The company was founded 10 years ago and was given the registration number 08608550. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 12 The Rise, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHYSICALL LTD
Company Number:08608550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 The Rise, Ponteland, Newcastle Upon Tyne, England, NE20 9LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Rise, Ponteland, Newcastle Upon Tyne, England, NE20 9LH

Director15 July 2013Active
12, The Rise, Ponteland, Newcastle Upon Tyne, England, NE20 9LH

Director15 July 2013Active
12, The Rise, Ponteland, Newcastle Upon Tyne, England, NE20 9LH

Director15 July 2013Active

People with Significant Control

Mr Michael David Butler
Notified on:15 July 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:12, The Rise, Newcastle Upon Tyne, England, NE20 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Alexander Thomas Sinden
Notified on:01 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:12, The Rise, Newcastle Upon Tyne, England, NE20 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pipin Singh
Notified on:01 July 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:12, The Rise, Newcastle Upon Tyne, England, NE20 9LH
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 (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
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-13Dissolution

Dissolution application strike off company.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2015-12-21Address

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

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Incorporation

Incorporation company.

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