Phystool Co Ltd
- Company number
- 07219063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2010
- Nature of business
- Dormant Company
Registered office
Previous names
- Phystool Co Ltd (until 15 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIAN, Tiantian | Director | 21 Oct 2026 | |
| XIAO, Zongjie | Director | 9 Apr 2010 | 21 Oct 2026 |
| XIAO, Zongjie | Secretary | 21 Mar 2024 | 20 Mar 2025 |
| BUSY SECRETARY SERVICE LIMITED | Corporate-Secretary | 17 Mar 2023 | 21 Mar 2024 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 8 Mar 2017 | 17 Mar 2023 |
| UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Mar 2016 | 8 Mar 2017 |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Mar 2015 | 6 Mar 2016 |
| WCA SECRETARIAL LIMITED | Corporate-Secretary | 9 Apr 2010 | 9 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tiantian Bian | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2026 | |
| Zongjie Xiao | Ownership Of Shares 75 To 100 Percent | 6 Mar 2017 | 21 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £1,000,000 | - |
| 30 Apr 2025 Dormant | £1,000,000 | - |
| 30 Apr 2024 Dormant | £1,000,000 | - |
| 30 Apr 2023 Dormant | £1,000,000 | - |
| 30 Apr 2022 Dormant | £1,000,000 | - |
| 30 Apr 2021 Dormant | £1,000,000 | - |
| 30 Apr 2020 Dormant | £1,000,000 | - |
| 30 Apr 2019 Dormant | £1,000,000 | - |
| 30 Apr 2018 Dormant | £1,000,000 | - |
| 30 Apr 2017 Dormant | £1,000,000 | - |
| 30 Apr 2016 Dormant | £1,000,000 | - |
| 30 Apr 2015 Dormant | £1,000,000 | - |
| 30 Apr 2014 Dormant | £1,000,000 | - |
| 30 Apr 2013 Dormant | £1,000,000 | - |
| 30 Apr 2012 Dormant | £1,000,000 | - |
| 30 Apr 2011 Dormant | £1,000,000 | £1,000,000 |
Connections
Registered address
5,627 companies are registered at this address - likely a registration agent.