Econophysica Limited. Head office in Epsom. Check Director.

Econophysica Limited, Epsom

Econophysica Limited is a private limited company. Situated at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom KT18 5AD, this 23 years old company was incorporated on 2000-08-21 and is classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in the firm: Oleg S. (appointed on 03 October 2000).

About
Name: Econophysica Limited
Number: 04056562
Incorporation date: 2000-08-21
End of financial year: 31 August


Address:	C/o Bda Associates Limited Global House 1 Ashley Avenue Epsom KT18 5AD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Oleg S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vadim I.

31 August 2016 - 21 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	191,052	219,353	365,394	321,479	826,855	784,363	1,256,096	1,329,844	1,138,665	1,268,183	1,089,029	1,117,352	1,038,620
Number Shares Allotted	-	25	25	25	25	50	-	-	-	-	-	-	-
Shareholder Funds	161,739	198,282	232,672	177,721	536,192	547,867	-	-	-	-	-	-	-
Tangible Fixed Assets	2,489	2,569	3,482	2,534	1,375	1,030	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	161,739	198,282	232,672	177,721	536,192	547,867	1,047,438	921,308	1,024,458	1,184,034	1,071,319	1,100,290	1,022,330

The date for Econophysica Limited confirmation statement filing is 2023-12-15. The last confirmation statement was submitted on 2022-12-01. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Oleg S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vadim I. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 10th, May 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 3rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 21st August 2015 with full list of members filed on: 13th, September 2015 \| annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on Sunday 13th September 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 26th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st August 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on Monday 1st September 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 21st August 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 21st August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 6th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st August 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Monday 31st August 2009 filed on: 25th, August 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 31st, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 1st September 2009 filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 30th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 1st September 2008 filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 28th, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 31st August 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 30th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 30th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 8th February 2004 filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 8th February 2004 filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Sunday 8th February 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 11th September 2003 filed on: 11th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th September 2003 filed on: 11th, September 2003 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Saturday 31st August 2002 filed on: 5th, June 2003 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st August 2002 filed on: 5th, June 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 18th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 18th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 10th, September 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 10th, September 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001 \| annual return	Free Download (8 pages)

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