Company NamePhysio Motion Limited
DirectorZoe Birch
Company StatusActive
Company Number08798761
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Director

Director NameZoe Birch
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Bathurst Mews
London
W2 2SB

Location

Registered Address51 Bathurst Mews
London
W2 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Zoe Birch
100.00%
Ordinary

Financials

Year2014
Net Worth£8,641
Cash£35,719
Current Liabilities£30,651

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

22 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
6 January 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
24 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
17 March 2022Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 51 Bathurst Mews London W2 2SB on 17 March 2022 (1 page)
11 February 2022Confirmation statement made on 2 December 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
1 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
13 January 2020Confirmation statement made on 2 December 2019 with no updates (3 pages)
18 May 2019Registered office address changed from Howbery Business Park Benson Lane Wallingford OX10 8BA England to 20 Eastbourne Terrace London W2 6LG on 18 May 2019 (1 page)
30 April 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
5 January 2019Confirmation statement made on 2 December 2018 with no updates (3 pages)
12 April 2018Registered office address changed from 20 High Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HH to Howbery Business Park Benson Lane Wallingford OX10 8BA on 12 April 2018 (1 page)
11 January 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
28 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
11 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
9 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 January 2016Director's details changed for Zoe Birch on 14 May 2015 (2 pages)
10 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(3 pages)
10 January 2016Director's details changed for Zoe Birch on 14 May 2015 (2 pages)
10 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(3 pages)
10 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(3 pages)
24 May 2015Registered office address changed from 3 Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR to 20 High Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HH on 24 May 2015 (1 page)
24 May 2015Registered office address changed from 3 Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR to 20 High Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HH on 24 May 2015 (1 page)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 January 2015Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
25 January 2015Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
25 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
25 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
25 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)