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PHYSITRACK PLC - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 08106661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- MOLIN, Per Henrik
- PAUL, Arup, Dr
- ZWARTENDIJK, Jasper Adriaan
- D’ANDLAU, Anne-Sophie
- Company secretaries
- APEX SECRETARIES LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2012-06-15
- Age Of Company 2012-06-15 11 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHYSITRACK LIMITED
- Legal Entity Identifier (LEI)
- 213800PC4QYNWHPCP774
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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PHYSITRACK PLC Company Description
- PHYSITRACK PLC is a plc registered in United Kingdom with the Company reg no 08106661. Its current trading status is "live". It was registered 2012-06-15. It was previously called PHYSITRACK LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor 125 London Wall .
Get PHYSITRACK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Physitrack Plc - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 2012-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHYSITRACK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08106661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08106661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08106661#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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confirmation-statement-with-updates (2023-05-11) - CS01
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confirmation-statement-with-updates (2021-05-14) - CS01
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reregistration-private-to-public-company (2021-05-17) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-05-17) - CERT5
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auditors-statement (2021-05-17) - AUDS
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auditors-report (2021-05-17) - AUDR
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re-registration-memorandum-articles (2021-05-17) - MAR
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capital-allotment-shares (2021-05-12) - SH01
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accounts-balance-sheet (2021-05-17) - BS
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appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04
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capital-allotment-shares (2021-08-02) - SH01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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change-corporate-secretary-company-with-change-date (2021-08-12) - CH04
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-09) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-allotment-shares (2017-01-24) - SH01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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move-registers-to-sail-company-with-new-address (2016-05-17) - AD03
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change-sail-address-company-with-new-address (2016-05-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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capital-allotment-shares (2015-05-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
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resolution (2014-03-26) - RESOLUTIONS
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legacy (2014-03-26) - CAP-SS
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legacy (2014-03-26) - SH20
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