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Physical Digital Limited

Physical Digital Limited is an active company incorporated on 26 January 2005 with the registered office located in Yateley, Hampshire. Physical Digital Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05343163
Private limited company
Age
20 years
Incorporated 26 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Saxony Way
Blackbushe Business Park
Yateley
Hampshire
GU46 6GT
England
Address changed on 12 Sep 2025 (1 day ago)
Previous address was
Telephone
01483750200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • UK General Manager • Czech • Lives in UK • Born in Jan 1984
Director • General Secretary • French • Lives in France • Born in Jun 1973
Director • Cfo • French • Lives in France • Born in Jul 1960
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.48K
Decreased by £54.75K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£532.07K
Decreased by £166.92K (-24%)
Total Liabilities
-£73.56K
Decreased by £1.14K (-2%)
Net Assets
£458.51K
Decreased by £165.78K (-27%)
Debt Ratio (%)
14%
Increased by 3.14% (+29%)
Latest Activity
Jean-Philippe Gelbert Maury Resigned
1 Month Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Robin Barry Hastie Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mrs Karolina Lachi-Kolarova Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Submitted on 12 Sep 2025
Termination of appointment of Jean-Philippe Gelbert Maury as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Mrs Karolina Lachi-Kolarova as a director on 1 March 2023
Submitted on 25 Aug 2023
Termination of appointment of Robin Barry Hastie as a director on 1 March 2023
Submitted on 25 Aug 2023
Repayment History
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