This company is commonly known as Physitrack Limited. The company was founded 11 years ago and was given the registration number 08106661. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PHYSITRACK LIMITED |
|---|---|---|
| Company Number | : | 08106661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 04 May 2021 | Active |
| 26, Boulevard Malesherbes, Paris, France, 75008 | Director | 20 December 2022 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 15 June 2012 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 09 March 2021 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 09 March 2021 | Active |
| 100, Church Street, Brighton, England, BN1 1UJ | Director | 15 June 2012 | Active |
| 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN | Director | 15 June 2012 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 09 March 2021 | Active |
| Mr Nathan Skwortsow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Bastion House, 6th Floor, London, England, EC2Y 5DN |
| Nature of control | : |
|
| Mr Per Henrik Molin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Bastion House, 6th Floor, London, England, EC2Y 5DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Address | Change sail address company with old address new address. | Download |
| 2023-03-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-25 | Resolution | Resolution. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-02 | Capital | Capital allotment shares. | Download |
| 2021-08-02 | Capital | Capital allotment shares. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type group. | Download |
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