PHYGITAL LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 08847200
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address EAST HOUSE 109 SOUTH WORPLE WAY, MORTLAKE, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 3 October 2016 GBP 300.00 ; Change of share class name or designation. The most likely internet sites of PHYGITAL LIMITED are www.phygital.co.uk, and www.phygital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phygital Limited is a Private Limited Company. The company registration number is 08847200. Phygital Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Phygital Limited is East House 109 South Worple Way Mortlake London Sw14 8tn. . GARDINER, Peter is a Director of the company. PARSONS, Daniel John is a Director of the company. SAVAGE, Christopher Douglas is a Director of the company. Director SAVAGE, Diane Lesley has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
GARDINER, Peter
Appointed Date: 01 April 2016
54 years old
Director
PARSONS, Daniel John
Appointed Date: 01 April 2016
46 years old
Director
SAVAGE, Christopher Douglas
Appointed Date: 03 October 2016
55 years old

Resigned Directors

Director
SAVAGE, Diane Lesley
Resigned: 03 October 2016
Appointed Date: 16 January 2014
53 years old

Persons With Significant Control

Mr Daniel John Parsons
Notified on: 3 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gardiner
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYGITAL LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 300.00
04 Dec 2016
Change of share class name or designation
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Appointment of Christopher Savage as a director on 3 October 2016
...
... and 3 more events
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
11 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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