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PHYSICAL DIGITAL LIMITED - Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Company Information
- Company registration number
- 05343163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxony Way
- Blackbushe Business Park
- Yateley
- Hampshire
- GU46 6GT
- England Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6GT, England UK
Management
- Managing Directors
- CAROIT, Guillaume Philippe Bruno
- MAURY, Jean-Philippe Gelbert
- LACHI-KOLAROVA, Karolina Lachi-Kolarova
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-26
- Age Of Company 2005-01-26 19 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
✓
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PHYSICAL DIGITAL LIMITED Company Description
- PHYSICAL DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05343163. Its current trading status is "live". It was registered 2005-01-26. It has declared SIC or NACE codes as "71122". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at Saxony Way .
Get PHYSICAL DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Physical Digital Limited - Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
- 2005-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHYSICAL DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05343163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05343163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05343163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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appoint-person-director-company-with-name-date (2023-08-25) - AP01
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accounts-with-accounts-type-unaudited-abridged (2023-11-29) - AA
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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gazette-notice-compulsory (2023-12-05) - GAZ1
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-account-reference-date-company-previous-shortened (2021-02-19) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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confirmation-statement-with-updates (2019-10-18) - CS01
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notification-of-a-person-with-significant-control-statement (2019-10-18) - PSC08
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-05) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-micro-entity (2014-09-24) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2014-11-12) - AAMD
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-22) - AA
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legacy (2006-02-21) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-01-26) - NEWINC
