PHYSIS GROUP (GB) LIMITED
- Company statusactive
- Company No07713271
- Age14 years Incorporated 21 July 2011
- Officers5
Address
C/O Dpc Stone Road, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
PHYSIS GROUP (GB) LIMITED is an active company incorporated on 21 July 2011 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2022
Memorandum Articles
3 Years Ago on 05 Jul 2022
Resolution
3 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 08 Jul 2019
Resolution
6 Years Ago on 03 Jul 2019
Capital Allotment Shares
6 Years Ago on 03 Jul 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 03 Jul 2019
Capital Name Of Class Of Shares
6 Years Ago on 03 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jun 2019
People
Officers5
Significant control (PSC)3
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ARROWSMITH, Aubrey Tobias | director | May 1974 | 19 Jun 2019 |
GRENFELL, James Bruce | director | Dec 1965 | 19 Jun 2019 |
JOHNSON, Melissa | director | Mar 1964 | 28 Apr 2022 |
SUPPLE, Clifton Arthur | director | Jul 1956 | 21 Jul 2011 |
SUPPLE, Debra Marie | director | Jul 1954 | 27 Nov 2013 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Intrinsic Equity Limited | 19 Jun 2019 | |
Mr Clifton Arthur Supple | Jul 1956 | 06 Jul 2016 |
Mrs Debra Marie Supple | Jul 1954 | 06 Apr 2016 |
Related Companies
ARROWSMITH, Aubrey Tobias are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
GRENFELL, James Bruce are mutual persons.
JOHNSON, Melissa, SUPPLE, Clifton Arthur, SUPPLE, Debra Marie, ROBINSON, Wallace are mutual persons.
JOHNSON, Melissa are mutual persons.
SUPPLE, Clifton Arthur, SUPPLE, Debra Marie, ROBINSON, Wallace are mutual persons.
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