Menna Overview

Here’s a quick overview of PHYSICAL DIGITAL LIMITED 👀 — a Yateley, Hampshire based business that started in 2005.

PHYSICAL DIGITAL LIMITED

  • Company statusactive
  • Company No05343163
  • Age21 years 6 months Incorporated 26 January 2005
  • Officers2

Address

Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6GT, England

PHYSICAL DIGITAL LIMITED is an active company incorporated on 26 January 2005 and based in Yateley, Hampshire, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71122 Engineering related scientific and technical consulting activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 13 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Dec 2024

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 30 Sep 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 06 Dec 2023

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Gazette Notice Compulsory

2 Years Ago on 05 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 29 Nov 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 29 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Dec 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 04 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 Dec 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 14 Oct 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 19 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 12 Nov 2019

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 12 Nov 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 12 Nov 2019

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Confirmation Statement With Updates

6 Years Ago on 18 Oct 2019

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Notification Of A Person With Significant Control Statement

6 Years Ago on 18 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 30 Sep 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 30 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 30 Sep 2019

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CAROIT, Guillaume Philippe Brunodirector Jun 197329 Oct 2019
LACHI-KOLAROVA, Karolina Lachi-Kolarovadirector Jan 198401 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy Rapley Dec 196525 Jan 2017
Mrs Kirsty Lee Rapley May 197025 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.