PHYSICAL DEVELOPMENT LTD

2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON  SW6 4TJ
  • Active
  • Private Limited Company
  • Company No. 11424584
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHYSICAL DEVELOPMENT LTD was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in LONDON. PHYSICAL DEVELOPMENT LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 6 years 4 months and 23 days.

Name PHYSICAL DEVELOPMENT LTD
Company number 11424584
Company type Private Limited Company
Incorporation date 20 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ
Country Of Origin UNITED KINGDOM

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
Mr Gary Vance Scroby Nationality: British Dates: Saturday, June 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Allan Robert Gyles Nationality: British Dates: Wednesday, June 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 18 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PHYSICAL DEVELOPMENT LTD 20 Jun 2018