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Physis Ltd

Physis Ltd is a liquidation company incorporated on 22 April 2014 with the registered office located in London, Greater London. Physis Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09005194
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 414 days
Dated 11 July 2023 (2 years 2 months ago)
Next confirmation dated 11 July 2024
Was due on 25 July 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 377 days
For period 1 May31 Aug 2022 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
C/O Bebgies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 34 Thistle Court Ty Canol Cwmbran NP44 6JD Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • South African • Lives in South Africa • Born in Dec 1986 • Self Employed
Director • Self Employed • British • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventuring Ltd
Sam Alexander Marco Baldwin is a mutual person.
Active
Eventuring Enterprise Ltd
Sam Alexander Marco Baldwin is a mutual person.
Active
Eventuring Holdings Limited
Sam Alexander Marco Baldwin is a mutual person.
Active
Evhp Limited
Sam Alexander Marco Baldwin is a mutual person.
Active
Evhi Limited
Sam Alexander Marco Baldwin is a mutual person.
Active
Samb Holdings Ltd
Sam Alexander Marco Baldwin is a mutual person.
Active
Ionocore Limited
Sam Alexander Marco Baldwin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Aug 2022
For period 1 May31 Aug 2022
Traded for 16 months
Cash in Bank
£3.48K
Increased by £3.48K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£452.78K
Increased by £331.15K (+272%)
Total Liabilities
-£559.02K
Increased by £497.15K (+804%)
Net Assets
-£106.23K
Decreased by £166K (-278%)
Debt Ratio (%)
123%
Increased by 72.6% (+143%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Mrs Kirstyn Lobo Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Kirstyn Wanless (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Evhp Limited (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Sam Alexander Marco Baldwin Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 28 Feb 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Registered office address changed from 34 Thistle Court Ty Canol Cwmbran NP44 6JD Wales to C/O Bebgies Traynor 31st Floor 40 Bank Street London E14 5NR on 24 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Statement of affairs
Submitted on 19 Jul 2024
Notification of Kirstyn Wanless as a person with significant control on 31 May 2024
Submitted on 13 Jun 2024
Cessation of Evhp Limited as a person with significant control on 31 May 2024
Submitted on 11 Jun 2024
Registered office address changed from 4th Floor John Stow House 18 Bevis Marks London EC3A 7JB England to 34 Thistle Court Ty Canol Cwmbran NP44 6JD on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mrs Kirstyn Lobo on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Sam Alexander Marco Baldwin as a director on 31 May 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2024
Repayment History
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