PHYGICOOL LABS LTD
Active - Accounts Filed
General Information
NAME
PHYGICOOL LABS LTD
COMPANY NUMBER
08391647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
27/02/2023
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PREVIOUS NAMES
30/10/2020
11/07/2022
C24 OLD LTD
View all previous names
BEDFORDSHIRE
LU7 2NS
46 Waterloo Road
LEIGHTON BUZZARD
LU7 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHYGICOOL LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYGICOOL LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYGICOOL LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2013 - Present (11 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2017 - 01/09/2017 (5 months) Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member David Skilling (929358330) Appointed |
| 17/03/2022 | New Board Member Christopher Rupert John Owen (907886709) Appointed |
| 07/12/2021 | New Board Member Daniel Simon Kurk (929017538) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 17/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/05/2018 | Change in Reg. Office |
| 01/12/2017 | New Accounts filed |
| 18/09/2017 | Jason Hurlstone (915010614) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Jason Hurlstone (915010614) Appointed |
| 23/02/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
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