Physnew Ltd (registration number 11574267) is a private limited company started on 2018-09-18 originating in England. The company is situated at 10 Brigstocke Terrace, Ryde PO33 2PD. Having undergone a change in 2020-07-22, the previous name this business used was Novum Physica Ltd. Physnew Ltd operates SIC: 99999 - "dormant company", SIC: 58110 - "book publishing", SIC: 58141 - "publishing of learned journals".
Company details
Name
Physnew Ltd
Number
11574267
Date of Incorporation:
Tue, 18th Sep 2018
End of financial year:
30 September
Address:
10 Brigstocke Terrace, Ryde, PO33 2PD
SIC code:
99999 - Dormant Company
58110 - Book publishing
58141 - Publishing of learned journals
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Anton V. (in the company from 18 September 2018). The official register reports 1 person of significant control - Anton V., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Anton V.
18 September 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2023/09/17
filed on: 21st, September 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023/09/17
filed on: 21st, September 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 19th, June 2023
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 2022/09/17
filed on: 20th, September 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 26th, May 2022
| accounts
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(3 pages)
(AD01) Change of registered address from Flat 4 Pier View Court, 19a St. Thomas Street, Ryde, PO33 2DL United Kingdom on 2021/09/23 to 10 Brigstocke Terrace Ryde PO33 2PD
filed on: 23rd, September 2021
| address
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(1 page)
(CS01) Confirmation statement with no updates 2021/09/17
filed on: 17th, September 2021
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 3rd, June 2021
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 2020/09/17
filed on: 17th, September 2020
| confirmation statement
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(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/22
filed on: 22nd, July 2020
| resolution
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(3 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30
filed on: 20th, December 2019
| accounts
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(2 pages)
(CS01) Confirmation statement with updates 2019/09/17
filed on: 28th, September 2019
| confirmation statement
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(3 pages)
(NEWINC) Company registration
filed on: 18th, September 2018
| incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2018/09/18
capital
(MODEL ARTICLES) Adoption of model articles
incorporation