Company NamePhysique Finance Limited
DirectorsGraham Bertrand and Mark Samuel Johnson
Company StatusActive
Company Number09882896
CategoryPrivate Limited Company
Incorporation Date20 November 2015(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Graham Bertrand
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 42 Newbridge Lane
Stockport
SK1 2NA
Director NameMark Samuel Johnson
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 42 Newbridge Lane
Stockport
SK1 2NA

Location

Registered AddressBridge House
42 Newbridge Lane
Stockport
SK1 2NA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months, 3 weeks ago)
Next Return Due3 December 2024 (6 months, 3 weeks from now)

Filing History

19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 January 2017Confirmation statement made on 19 November 2016 with updates (7 pages)
27 January 2017Confirmation statement made on 19 November 2016 with updates (7 pages)
20 November 2015Incorporation
Statement of capital on 2015-11-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 November 2015Incorporation
Statement of capital on 2015-11-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)