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Home > England & Wales Companies > PHYSIOACTIVE LTD
Company Information for

PHYSIOACTIVE LTD

1-6 PICKFORD STREET, BIRMINGHAM, B5 5QH,
Company Registration Number
08647636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Physioactive Ltd
PHYSIOACTIVE LTD was founded on 2013-08-13 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Physioactive Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHYSIOACTIVE LTD
 
Legal Registered Office
1-6 PICKFORD STREET
BIRMINGHAM
B5 5QH
Other companies in RG7
 
Filing Information
Company Number 08647636
Company ID Number 08647636
Date formed 2013-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 07:58:54
Primary Source:Companies House
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Companies with same name PHYSIOACTIVE LTD
The following companies were found which have the same name as PHYSIOACTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHYSIOACTIVE (QLD) PTY LTD QLD 4000 Active Company formed on the 1999-07-20
PHYSIOACTIVE SA PROPERTIES PTY LTD Active Company formed on the 2016-07-19
PHYSIOACTIVE SA PTY LTD Active Company formed on the 2007-11-30
PHYSIOACTIVE ORCHARD BOULEVARD Singapore 248649 Dissolved Company formed on the 2008-09-13
PHYSIOACTIVE PTE. LTD. ORCHARD BOULEVARD Singapore 248649 Active Company formed on the 2009-01-03
PhysioActive Physiotherapy Consultants Inc. Newfoundland and Labrador Dissolved
PHYSIOACTIVE LLC 22035 MARTELLA AVE BOCA RATON FL 33433 Active Company formed on the 2011-08-05
PHYSIOACTIVE EAST COAST PTE. LTD. EAST COAST ROAD Singapore 428766 Active Company formed on the 2019-11-05
PHYSIOACTIVE RAFFLES PTE. LTD. RAFFLES QUAY Singapore 048580 Active Company formed on the 2019-11-05
PHYSIOACTIVE TANGLIN PTE. LTD. ORCHARD BOULEVARD Singapore 248649 Active Company formed on the 2019-11-05
PHYSIOACTIVE NOVENA PTE. LTD. SINARAN DRIVE Singapore 307470 Active Company formed on the 2019-11-05
PHYSIOACTIVE JURONG PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2021-04-29
PhysioActive Ltd Active Company formed on the 2018-01-11
PHYSIOACTIVE INC. 2167 CRUGER AVE, APT 4G Bronx BRONX NY 10462 Active Company formed on the 2023-04-03
PHYSIOACTIVE SERVICES LTD British Columbia Active
PHYSIOACTIVE LTD UNIT 103A, 1ST FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW HA1 1BQ Active Company formed on the 2024-11-07

Company Officers of PHYSIOACTIVE LTD

Current Directors
Officer Role Date Appointed
LUCAS SANTINO
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT DIRECTOR LTD
 Director 2013-08-13 2017-10-05
MICHAEL THOMAS GORDON
 Director 2013-08-13 2017-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCAS SANTINO CRYPTO FINANCIAL LTD Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2017-10-05PSC07CESSATION OF @UKPLC CLIENT DIRECTOR LTD AS A PSC
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2017-10-05AP01DIRECTOR APPOINTED MR LUCA SANTINO
2017-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0113/08/15 FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0113/08/14 FULL LIST
2013-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHYSIOACTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHYSIOACTIVE LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08647636' OR DefendantCompanyNumber='08647636' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYSIOACTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYSIOACTIVE LTD

Intangible Assets
Patents
We have not found any records of PHYSIOACTIVE LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for PHYSIOACTIVE LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08647636' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08647636' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PHYSIOACTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYSIOACTIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHYSIOACTIVE LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08647636' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08647636' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PHYSIOACTIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYSIOACTIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHYSIOACTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B5 5QH