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Pfizics Ltd

Pfizics Ltd is an active company incorporated on 13 September 2021 with the registered office located in Ibstock, Leicestershire. Pfizics Ltd was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13618346
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
51 Station Road
Ibstock
LE67 6JL
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was High Ferry Tattershall Road Woodhall Spa LN10 6TP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Mar 1993
Director • PSC • Irish • Lives in England • Born in Jun 1965
Director • PSC • Founder • British • Lives in England • Born in May 1953
Director • PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Veluon Ltd
Mr Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Engenex Ltd
Mr Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Captivara Limited
Mr Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Bottlyt Limited
Mr Roger David Yalden and Mr Anthony Martin Clarke are mutual people.
Active
CC (Mtech) Limited
Mr Anthony Martin Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62.9K
Increased by £62.9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.36K
Increased by £86.36K (+8635500%)
Total Liabilities
-£123K
Increased by £123K (%)
Net Assets
-£36.64K
Decreased by £36.65K (-3664500%)
Debt Ratio (%)
142%
Increased by 142.43% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Jordan Mark Aspley Appointed
1 Year 11 Months Ago on 10 Oct 2023
Dr Thomas Edward Drew Appointed
1 Year 11 Months Ago on 10 Oct 2023
Jordan Mark Aspley (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Thomas Edward Drew (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Anthony Martin Clarke (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Anthony Martin Clarke Appointed
1 Year 11 Months Ago on 10 Oct 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Resolutions
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Roger David Yalden as a person with significant control on 3 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Anthony Martin Clarke as a director on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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