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One Physion Ltd

One Physion Ltd is a liquidation company incorporated on 18 February 2020 with the registered office located in Waltham Abbey, Essex. One Physion Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
12469309
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 923 days
Dated 15 February 2022 (3 years ago)
Next confirmation dated 15 February 2023
Was due on 1 March 2023 (2 years 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1014 days
For period 18 Feb28 Feb 2021 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
Office 8, North Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1998
PSC • Director • British • Lives in UK • Born in May 1998
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£158.61K
Turnover
Unreported
Employees
Unreported
Total Assets
£158.61K
Total Liabilities
-£141.77K
Net Assets
£16.85K
Debt Ratio (%)
89%
Latest Activity
Registered Address Changed
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 2 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Incorporated
5 Years Ago on 18 Feb 2020
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Documents
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 October 2024
Submitted on 21 Oct 2024
Liquidators' statement of receipts and payments to 10 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 25 May 2023
Appointment of a voluntary liquidator
Submitted on 23 May 2023
Statement of affairs
Submitted on 3 May 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 24 April 2023
Submitted on 24 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 2 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 15 February 2022 with no updates
Submitted on 15 Feb 2022
Unaudited abridged accounts made up to 28 February 2021
Submitted on 26 Oct 2021
Repayment History
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