Phygicool Labs Ltd (Companies House Registration Number 08391647) is a private limited company incorporated on 2013-02-06 in England. This company is registered at 46 Waterloo Road, Leighton Buzzard LU7 2NS. Changed on 2022-07-11, the previous name the company used was C24 Old Ltd. Phygicool Labs Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Phygicool Labs Ltd
Number 08391647
Date of Incorporation: February 6, 2013
End of financial year: 27 February
Address: 46 Waterloo Road, Leighton Buzzard, LU7 2NS
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Christopher O. (appointed on 01 October 2021), Daniel K. (appointment date: 01 October 2021), David S. (appointed on 01 October 2021). The official register lists 3 persons of significant control, namely: Tracey C. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jason H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-02-27 2014-02-28 2015-02-28 2016-02-28 2017-02-27 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28
Current Assets 2,246 2,246 10,369 6,855 4,118 4,118 17,955 40,380 6,569 1,251
Total Assets Less Current Liabilities 246 246 3,591 458 125 125 369 23,460 33 -
Number Shares Allotted 1 - 1 1 - - - - - -
Fixed Assets 970 - - 405 210 - - - - -
Shareholder Funds 52 52 3,448 377 83 - - - - -
Tangible Fixed Assets 970 970 713 406 210 - - - - -

People with significant control

Tracey C.
20 September 2019 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Timothy C.
6 April 2016 - 1 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jason H.
13 March 2017 - 1 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 27, 2023
filed on: 17th, November 2023 | accounts
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