PHYGICOOL LABS LTD
46 WATERLOO ROAD, LEIGHTON BUZZARD LU7 2NS- Active
- Private Limited Company
- Company No. 08391647
- Last Updated: 01 Mar 2024
Company Profile
PHYGICOOL LABS LTD was incorporated on Wednesday, February 6, 2013 as a Private Limited Company with registered address in LEIGHTON BUZZARD. PHYGICOOL LABS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months and 6 days.
| Name | PHYGICOOL LABS LTD |
|---|---|
| Company number | 08391647 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 WATERLOO ROAD LEIGHTON BUZZARD LU7 2NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracey Chisnall Nationality: British |
Dates: Friday, September 20, 2019 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Hurlstone Nationality: British |
Dates: Monday, March 13, 2017 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Timothy Chisnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (14 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against PHYGICOOL LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHYGICOOL LABS LTD | 06 Feb 2013 |
| COGNITION CONSULTING LIMITED | 11 Mar 2017 |
| COGNITION 24 LIMITED | 30 Oct 2020 |
| C24 OLD LTD | 11 Jul 2022 |