Menna Overview
Here’s a quick overview of PHYGICOOL LABS LTD 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2013.
PHYGICOOL LABS LTD
- Company statusactive
- Company No08391647
- Age13 years 5 months Incorporated 6 February 2013
- Officers4
Address
46 Waterloo Road, Leighton Buzzard, Bedfordshire, LU7 2NS, England
PHYGICOOL LABS LTD is an active company incorporated on 6 February 2013 and based in Leighton Buzzard, Bedfordshire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 08 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHISNALL, Timothy | director | Dec 1970 | 06 Feb 2013 |
| KURK, Daniel Simon | director | May 1979 | 01 Oct 2021 |
| OWEN, Christopher Rupert John | director | Aug 1951 | 01 Oct 2021 |
| SKILLING, David | director | May 1983 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracey Chisnall | Nov 1975 | 20 Sept 2019 |
| Mr Jason Hurlstone | Jan 1965 | 13 Mar 2017 |
| Mr Timothy Chisnall | Dec 1970 | 06 Apr 2016 |
Related Companies
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CHISNALL, Timothy are mutual persons.
CHISNALL, Timothy are mutual persons.
OWEN, Christopher Rupert John are mutual persons.
OWEN, Christopher Rupert John are mutual persons.
OWEN, Christopher Rupert John are mutual persons.
OWEN, Christopher Rupert John are mutual persons.
OWEN, Christopher Rupert John are mutual persons.
OWEN, Christopher Rupert John are mutual persons.
OWEN, Christopher Rupert John are mutual persons.
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.
Menna Overview
Here’s a quick overview of PHYGICOOL LABS LTD 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2013.