PHY CONSULTING LTD
PHY CONSULTING LTD is an active private limited company, incorporated on 9 August 2016. The nature of the business includes Engineering design activities for industrial process and production and three other classifications. The company's registered office is on Edgware Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PHY CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10318965 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/08/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE F, ROOMS 1-4 423 |
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| Address Line 2 | EDGWARE ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | NW9 0HU |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/08/2024 |
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| Last Made Up Date | 05/08/2023 |
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Return
| Next Due Date | 06/09/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
PHY CONSULTING LTD
Directors
(The company's officers)
DR CHRISTOPHER LESLIE JACKSON
(~47 year old British national)
SUITE F, ROOMS 1-4 423, EDGWARE ROAD, LONDON, NW9 0HU, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/08/2016
MS VICTORIA PENRICE
(~48 year old British national)
SUITE F, ROOMS 1-4 423, EDGWARE ROAD, LONDON, NW9 0HU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2019
Shareholders
(Persons of Significant Control)
Dr Christopher Leslie Jackson
(~47 year old British national)
Suite F, Rooms 1-4, 423, Edgware Road, London, NW9 0HU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/08/2016
Ms Victoria Penrice
(~48 year old British national)
Suite F, Rooms 1-4, 423, Edgware Road, London, NW9 0HU, England
- Owns between 25% and 50% of the shares.
Notified on 20/03/2019
Connections
(Shared officers)
CAMBRIDGE CARBON CAPTURE LIMITED
- DR CHRISTOPHER LESLIE JACKSON
- DR CHRISTOPHER LESLIE JACKSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NW9 0HU
Other companies with registered offices in NW9 0HU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
