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Phygital Limited

Phygital Limited is an active company incorporated on 16 January 2014 with the registered office located in Godalming, Surrey. Phygital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08847200
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Market Mews
Godalming
GU7 1GN
England
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 18 Loseley Park Guildford Surrey GU3 1HS United Kingdom
Telephone
01483511213
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in May 1979
Mr Daniel John Parsons
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Phygital Technology Limited
Daniel John Parsons, Peter Gardiner, and 1 more are mutual people.
Active
Brands
Phygital
Phygital is a UK-based digital production agency that creates interactive and visual experiences across digital and physical realms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.94K
Decreased by £113.77K (-80%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£379.19K
Increased by £40.93K (+12%)
Total Liabilities
-£334.21K
Increased by £1.6K (0%)
Net Assets
£44.97K
Increased by £39.33K (+696%)
Debt Ratio (%)
88%
Decreased by 10.19% (-10%)
Latest Activity
Mr Christopher Douglas Savage Details Changed
10 Months Ago on 19 Dec 2024
Mr Daniel John Parsons Details Changed
10 Months Ago on 19 Dec 2024
Mr Peter Gardiner Details Changed
10 Months Ago on 19 Dec 2024
Mr Peter Gardiner (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Change of details for Mr Peter Gardiner as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Christopher Douglas Savage on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Daniel John Parsons on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Peter Gardiner on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Resolutions
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Registered office address changed from 18 Loseley Park Guildford Surrey GU3 1HS United Kingdom to 4 Market Mews Godalming GU7 1GN on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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