Physical Digital Limited

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physical digital limited
live
Small

Physical Digital Limited

05343163•Private Limited With Share Capital

Saxony Way, Blackbushe Business Park, Yateley, GU466GT
WebsiteEmail01483750200

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Incorporated

26/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Physical Digital Limited (05343163) is a private limited with share capital incorporated on 26/01/2005 (21 years old) and registered in yateley, GU466GT. The company operates under SIC code 71122 and is classified as Small.

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 26/01/2005
GU466GT

Financial Overview

Total Assets

£391.6K

Liabilities

£47.9K

Net Assets

£343.7K

Est. Turnover

£396.1K

AI Estimated
Unreported
Cash

£10.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
guillaume philippe bruno caroit
director
K
karolina lachi-kolarova
director

Filed Documents

66
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:21-02-2006
Incorporation Company
Category:Incorporation
Date:26-01-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Broad Street The Pines Business P, Guildford, Surrey, GU33BH
Saxony Way, Blackbushe Business Park, Yateley, Hampshire Gu46 6Gt, GU466GTRegistered

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Contact

01483750200
careers@physicaldigital.cominfo@physicaldigital.cominfor@physicaldigital.com
physicaldigital.com
Saxony Way, Blackbushe Business Park, Yateley, GU466GT