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PHYSICAL 2 DIGITAL LIMITED

PHYSICAL 2 DIGITAL LIMITED is an active private limited company, incorporated on 18 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. PHYSICAL 2 DIGITAL LIMITED previously had the company name CYBASEAL LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09784535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/01/2020 onwards:
PHYSICAL 2 DIGITAL LIMITED
Prior to 28/01/2020:
CYBASEAL LIMITED

Directors

(The company's officers)
MR SURESH SADANANDAN
(~52 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023

Shareholders

(Persons of Significant Control)
Mr Barrington Hilsley
(~55 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/09/2016

Connections

(Shared officers)
P2D TECHNOLOGY SERVICES LTD
  • DR SURESH SADANANDAN
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)

PHYSICAL 2 DIGITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of PHYSICAL 2 DIGITAL LIMITED at local scale
Map of PHYSICAL 2 DIGITAL LIMITED at local scale
Map of PHYSICAL 2 DIGITAL LIMITED at district scale
Map of PHYSICAL 2 DIGITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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