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 - LONDON

This company is listed in the following categories:
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)

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

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