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Company Information for

ECONOPHYSICA LIMITED

BDA ASSOCIATES LIMITED, ANNECY COURT, SUMMER ROAD, THAMES DITTON, KT7 0QJ,
Company Registration Number
04056562
Private Limited Company
Active

Company Overview

About Econophysica Ltd
ECONOPHYSICA LIMITED was founded on 2000-08-21 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Econophysica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECONOPHYSICA LIMITED
 
Legal Registered Office
BDA ASSOCIATES LIMITED
ANNECY COURT, SUMMER ROAD
THAMES DITTON
KT7 0QJ
Other companies in KT6
 
Filing Information
Company Number 04056562
Company ID Number 04056562
Date formed 2000-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796221704  
Last Datalog update: 2021-06-01 21:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECONOPHYSICA LIMITED
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Company Officers of ECONOPHYSICA LIMITED

Current Directors
Officer Role Date Appointed
JULIA ALESSANDRA SOLOVIEVA
Company Secretary 2003-05-20
OLEG SOLOVIEV
Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD DAVID PHILLIPS
Director 2003-08-18 2004-09-06
ALEXANDER RUSSAKOVSKII
Director 2000-10-05 2003-12-04
JOHN ANDERSON LEE
Director 2002-05-01 2003-09-03
JOHN FRANCIS GOODSON
Company Secretary 2000-08-21 2003-05-20
DEREK LAURENCE LEVY
Director 2002-05-01 2003-03-17
JULIA ALESSANDRA SOLOVIEVA
Company Secretary 2001-01-27 2002-05-01
JOHN FRANCIS GOODSON
Director 2000-08-21 2002-05-01
GARETH DAVID OSBORNE
Director 2000-08-21 2002-05-01
WILLIAM JOHN SPENCE
Director 2000-10-03 2002-01-15
WILLIAM JOHN SPENCE
Company Secretary 2000-10-03 2001-01-27
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-08-21 2000-08-21
FIRST DIRECTORS LIMITED
Nominated Director 2000-08-21 2000-08-21

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
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 3 Sheen Road Richmond TW9 1AD England
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-01PSC07CESSATION OF VADIM IASENIK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06SH06Cancellation of shares. Statement of capital on 2018-12-21 GBP 125
2019-02-06SH03Purchase of own shares
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-22SH0131/08/16 STATEMENT OF CAPITAL GBP 250
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 125
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 125
2015-09-13AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM C/O Smithurst & Ryan Limited 20Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 125
2014-09-01AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 11 Manston Grove Kingston upon Thames Surrey KT2 5GF United Kingdom
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIA ALESSANDRA SOLOVIEVA on 2014-05-12
2013-09-05AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0121/08/12 ANNUAL RETURN FULL LIST
2012-08-29SH0114/08/12 STATEMENT OF CAPITAL GBP 125
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05CH01Director's details changed for Dr Oleg Soloviev on 2011-08-30
2011-09-05AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA ALESSANDRA SOLOVIEVA / 30/08/2011
2011-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2011 FROM 11 MANSTON GROVE KINGSTON UPON THAMES SURREY KT2 5GF UNITED KINGDOM
2011-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OLEG SOLOVIEV / 30/08/2011
2011-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA ALESSANDRA SOLOVIEVA / 30/08/2011
2011-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2011 FROM 19 WINGFIELD ROAD KINGSTON UPON THAMES SURREY KT2 5LR
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0121/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OLEG SOLOVIEV / 01/11/2009
2010-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-07288bDIRECTOR RESIGNED
2004-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: BUSINESS INNOVATION CENTRE INNOVA BUSINESS PARK, MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7XU
2004-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS; AMEND
2003-12-09288bDIRECTOR RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-09-11363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-31288aNEW DIRECTOR APPOINTED
2003-06-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-24288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-0988(2)RAD 01/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-17288bDIRECTOR RESIGNED
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-01-22288bSECRETARY RESIGNED
2001-01-22288aNEW SECRETARY APPOINTED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ECONOPHYSICA LIMITED 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 ECONOPHYSICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECONOPHYSICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 136,204
Creditors Due Within One Year 2012-08-31 £ 23,640
Creditors Due Within One Year 2012-08-31 £ 23,640
Creditors Due Within One Year 2011-08-31 £ 31,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ECONOPHYSICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 304,443
Cash Bank In Hand 2012-08-31 £ 161,853
Cash Bank In Hand 2012-08-31 £ 161,853
Cash Bank In Hand 2011-08-31 £ 89,043
Current Assets 2013-08-31 £ 365,394
Current Assets 2012-08-31 £ 219,353
Current Assets 2012-08-31 £ 219,353
Current Assets 2011-08-31 £ 191,052
Debtors 2013-08-31 £ 60,951
Debtors 2012-08-31 £ 57,500
Debtors 2012-08-31 £ 57,500
Debtors 2011-08-31 £ 102,009
Shareholder Funds 2013-08-31 £ 232,672
Shareholder Funds 2012-08-31 £ 198,282
Shareholder Funds 2012-08-31 £ 198,282
Shareholder Funds 2011-08-31 £ 161,739
Tangible Fixed Assets 2013-08-31 £ 3,482
Tangible Fixed Assets 2012-08-31 £ 2,569
Tangible Fixed Assets 2012-08-31 £ 2,569
Tangible Fixed Assets 2011-08-31 £ 2,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECONOPHYSICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECONOPHYSICA LIMITED
Trademarks
We have not found any records of ECONOPHYSICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECONOPHYSICA LIMITED. 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 (62090 - Other information technology service activities) as ECONOPHYSICA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ECONOPHYSICA LIMITED 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 ECONOPHYSICA LIMITED 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 ECONOPHYSICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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