PHYSTOOL CO., LTD
Overview
| Company Name | PHYSTOOL CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07219063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHYSTOOL CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHYSTOOL CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHYSTOOL CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PHYSTOOL CO., LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PHYSTOOL CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zongjie Xiao as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Jan 19, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Zongjie Xiao as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Mar 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 31, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 17, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Zongjie Xiao on Mar 28, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 28, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PHYSTOOL CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XIAO, Zongjie | Director | Croydon Road BR3 4AB Beckenham 37 United Kingdom | China | Chinese | Businessman | 150399180002 | ||||||||
| XIAO, Zongjie | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 320804920001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| WCA SECRETARIAL LIMITED | Secretary | Threadneedle Street EC2R 8AY London 32 United Kingdom |
| 133944840002 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of PHYSTOOL CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zongjie Xiao | Mar 06, 2017 | 118 High Street Purley London Rm101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0