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PHYSIONATION LTD

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

This company is commonly known as Physionation Ltd. The company was founded 7 years ago and was given the registration number 10556144. The firm's registered office is in BLACKBURN. You can find them at 1 Exchange Street, , Blackburn, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHYSIONATION LTD
Company Number:10556144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Exchange Street, Blackburn, England, BB1 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Exchange Street, Blackburn, England, BB1 7JN

Director09 October 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary10 January 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 January 2017Active

People with Significant Control

Ms Maaria Hussain
Notified on:09 October 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:1, Exchange Street, Blackburn, England, BB1 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Serab Iltaf
Notified on:10 January 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-10-17Persons with significant control

Notification of a person with significant control.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-07Address

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

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-16Officers

Appoint person director company with name date.

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2017-01-10Incorporation

Incorporation company.

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