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PHYZI KIDZ LIMITED (04548275)

PHYZI KIDZ LIMITED (04548275) is an active UK company. incorporated on 30 September 2002. with registered office in Disley. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. PHYZI KIDZ LIMITED has been registered for 23 years. Current directors include JONES, Robert Anthony, JONES, Sarah Elizabeth.

Company Number
04548275
Status
active
Type
ltd
Incorporated
30 September 2002
Age
23 years
Address
30 Jacksons Edge Road, Disley, SK12 2JL
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
JONES, Robert Anthony, JONES, Sarah Elizabeth
SIC Codes
86900

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PHYZI KIDZ LIMITED

PHYZI KIDZ LIMITED is an active company incorporated on 30 September 2002 with the registered office located in Disley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PHYZI KIDZ LIMITED was registered 23 years ago.(SIC: 86900)

Status

active

Active since 23 years ago

Company No

04548275

LTD Company

Age

23 Years

Incorporated 30 September 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

SUREDREAM LIMITED
From: 30 September 2002To: 8 October 2002
Contact
Address

30 Jacksons Edge Road Disley, SK12 2JL,

Previous Addresses

Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR
From: 30 September 2002To: 8 July 2022
Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Sept 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

JONES, Robert Anthony

Active
Jacksons Edge Road, DisleySK12 2JL
Secretary
Appointed 02 Oct 2002

JONES, Robert Anthony

Active
Jacksons Edge Road, DisleySK12 2JL
Born April 1976
Director
Appointed 02 Oct 2002

JONES, Sarah Elizabeth

Active
Jacksons Edge Road, DisleySK12 2JL
Born March 1977
Director
Appointed 02 Oct 2002

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, ManchesterM1 6FR
Corporate secretary
Appointed 30 Sept 2002
Resigned 02 Oct 2002

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 30 Sept 2002
Resigned 02 Oct 2002

Persons with significant control

2

Mr Robert Jones

Active
Jacksons Edge Road, DisleySK12 2JL
Born April 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mrs Sarah Elizabeth Jones

Active
Jacksons Edge Road, DisleySK12 2JL
Born March 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 September 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 July 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 September 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 September 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Move Registers To Registered Office Company
4 October 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Move Registers To Sail Company
11 November 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 November 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 July 2009
AAAnnual Accounts
Legacy
22 April 2009
287Change of Registered Office
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 August 2007
AAAnnual Accounts
Legacy
30 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 June 2006
AAAnnual Accounts
Legacy
25 October 2005
363aAnnual Return
Legacy
25 October 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 July 2005
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 March 2004
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Legacy
17 October 2002
88(2)R88(2)R
Certificate Change Of Name Company
8 October 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
287Change of Registered Office
Incorporation Company
30 September 2002
NEWINCIncorporation