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Being Physis Ltd

Being Physis Ltd is an active company incorporated on 1 August 2022 with the registered office located in New Malden, Greater London. Being Physis Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14266542
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Room 5, 2/F. 39-41 High Street
New Malden
Surrey
KT3 4BY
United Kingdom
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was C/O 319 Kaizen One Elmfield Park Bromley BR1 1LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Dec 1989
Ms Shengwei Christina Lin
PSC • Chinese • Lives in Hong Kong • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.94K
Increased by £5.94K (+6%)
Total Liabilities
-£20.55K
Increased by £20.55K (%)
Net Assets
£85.38K
Decreased by £14.62K (-15%)
Debt Ratio (%)
19%
Increased by 19.4% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Ms Shengwei Christina Lin Details Changed
3 Months Ago on 21 Jul 2025
Ms Shengwei Christina Lin (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Ms Shengwei Christina Lin (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Ms Shengwei Christina Lin Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Change of details for Ms Shengwei Christina Lin as a person with significant control on 21 July 2025
Submitted on 30 Jul 2025
Director's details changed for Ms Shengwei Christina Lin on 21 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Director's details changed for Ms Shengwei Christina Lin on 31 July 2024
Submitted on 1 Aug 2024
Change of details for Ms Shengwei Christina Lin as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from C/O 319 Kaizen One Elmfield Park Bromley BR1 1LU United Kingdom to Room 5, 2/F. 39-41 High Street New Malden Surrey KT3 4BY on 26 April 2024
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Previous accounting period shortened from 31 August 2023 to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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