About

Registered Number: 05343163
Date of Incorporation: 26/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6GT,

 

Physical Digital Ltd was registered on 26 January 2005 and are based in Yateley, Hampshire, it's status at Companies House is "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAROIT, Guillaume Philippe Bruno 29 October 2019 - 1
HASTIE, Robin Barry 30 September 2019 - 1
MAURY, Jean-Philippe Gelbert 30 September 2019 - 1
RAPLEY, Kirsty Lee 26 January 2005 30 September 2019 1
RAPLEY, Timothy 26 January 2005 13 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
AA - Annual Accounts 17 July 2020
AP01 - Appointment of director 12 November 2019
AD01 - Change of registered office address 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
CS01 - N/A 18 October 2019
PSC08 - N/A 18 October 2019
AP01 - Appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
PSC07 - N/A 30 September 2019
PSC07 - N/A 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 05 May 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 February 2015
AAMD - Amended Accounts 12 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 21 October 2013
SH01 - Return of Allotment of shares 10 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 21 February 2006
NEWINC - New incorporation documents 26 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.