PHYSKOS LTD - LONDON
Company Profile | Company Filings |
Overview
PHYSKOS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHYSKOS LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PHYSKOS LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PHYSKOS LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
42 BROOK STR 42 BROOK STREET
LONDON
W1K 5DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREEZE HOLIDAYS LIMITED (until 30/11/2009)
BREEZE HOLIDAYS LIMITED (until 30/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMRE BILGIN | Sep 1979 | British | Director | 2007-04-02 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-04-02 UNTIL 2007-04-03 | RESIGNED | ||
CLAIRE BILGIN | Nov 1974 | British | Secretary | 2007-04-02 UNTIL 2010-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Aylin Kianni | 2018-06-05 | 9/1967 | London | Ownership of shares 25 to 50 percent |
Mrs Inci Eksioglu | 2018-06-05 | 3/1967 | London | Ownership of shares 25 to 50 percent |
Emre Bilgin | 2016-04-06 | 9/1979 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Physkos Ltd | 2023-05-23 | 31-08-2022 | £12,401 Cash £-211,350 equity |
Physkos Ltd | 2022-06-01 | 31-08-2021 | £47,850 Cash £-103,794 equity |
Physkos Ltd | 2021-05-29 | 31-08-2020 | £108,075 Cash £-60,065 equity |
Physkos Ltd | 2020-05-30 | 31-08-2019 | £70,592 Cash £-50,132 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-31 | 30-04-2018 | 139,148 Cash 238,486 equity |
Micro-entity Accounts - PHYSKOS LTD | 2018-01-04 | 30-04-2017 | £232,510 equity |
Abbreviated Company Accounts - PHYSKOS LTD | 2017-01-17 | 30-04-2016 | £173,659 Cash £143,175 equity |
Abbreviated Company Accounts - PHYSKOS LTD | 2016-01-30 | 30-04-2015 | £226,505 Cash £87,063 equity |
Abbreviated Company Accounts - PHYSKOS LTD | 2015-01-28 | 30-04-2014 | £65,869 Cash £30,184 equity |