Company information:
Econophysica Limited (No: 04056562)
Address: C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
Status: Company in liquidation
Incorporated: 21-Aug-2000
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: OLEG SOLOVIEV ( DOB: May-1963 From: Oct-2000 )
Current Director: OLEG SOLOVIEV ( DOB: May-1963 From: Oct-2000 )
Current Director: OLEG SOLOVIEV ( DOB: May-1963 From: Oct-2000 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JOHN FRANCIS GOODSON ( DOB: Oct-1943 From: Aug-2000 To: May-2002 )
Resigned Director: JOHN ANDERSON LEE ( DOB: Oct-1941 From: May-2002 To: Sep-2003 )
Resigned Director: DEREK LAURENCE LEVY ( DOB: Jan-1955 From: May-2002 To: Mar-2003 )
Resigned Director: GARETH DAVID OSBORNE ( DOB: Mar-1952 From: Aug-2000 To: May-2002 )
Resigned Director: EDWARD DAVID PHILLIPS ( DOB: Jan-1942 From: Aug-2003 To: Sep-2004 )
Resigned Director: ALEXANDER RUSSAKOVSKII ( From: Oct-2000 To: Dec-2003 )
Resigned Director: WILLIAM JOHN SPENCE ( From: Oct-2000 To: Jan-2002 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: JOHN FRANCIS GOODSON ( DOB: Oct-1943 From: Aug-2000 To: May-2003 )
Resigned Secretary: JULIA ALESSANDRA SOLOVIEVA ( DOB: Jun-1975 From: Jan-2001 To: May-2002 )
Resigned Secretary: JULIA ALESSANDRA SOLOVIEVA ( DOB: Jun-1975 From: May-2003 To: Jan-2023 )
Resigned Secretary: WILLIAM JOHN SPENCE ( From: Oct-2000 To: Jan-2001 )
Persons of Significant Control:
Mr Vadim Iasenik, 170 Bay 13th Street 170 Bay 13th Street, Brooklyn, New York, 11214, Usa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-31, Ceased: 2018-12-21)
Dr Oleg Soloviev, C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,030 | 324 | 1,233 | 1,238 | 461 | 516 | 1030.0,324.0,1233.0,1238.0,461.0,0.0,516 | |
| Current assets | 784,363 | 1,256,096 | 1,329,844 | 1,138,665 | 1,268,183 | 1,089,029 | 1,117,352 | 784363.0,1256096.0,1329844.0,1138665.0,1268183.0,1089029.0,1117352 |
| Current assets / Debtors | 419,948 | 613,360 | 258,827 | 153,944 | 260,282 | 106,794 | 102,900 | 419948.0,613360.0,258827.0,153944.0,260282.0,106794.0,102900 |
| Current assets / Cash at bank and on hand | 364,415 | 642,736 | 1,071,017 | 984,721 | 1,007,901 | 982,235 | 1,014,452 | 364415.0,642736.0,1071017.0,984721.0,1007901.0,982235.0,1014452 |
| Net current assets (liabilities) | 546,837 | 1,047,114 | 920,075 | 1,023,220 | 1,183,573 | 1,071,319 | 1,099,774 | 546837.0,1047114.0,920075.0,1023220.0,1183573.0,1071319.0,1099774 |
| Total assets less current liabilities | 547,867 | 1,047,438 | 921,308 | 1,024,458 | 1,184,034 | 1,071,319 | 1,100,290 | 547867.0,1047438.0,921308.0,1024458.0,1184034.0,1071319.0,1100290 |
| Equity / share capital and reserves | 547,867 | 1,047,438 | 921,308 | 1,024,458 | 1,184,034 | 1,071,319 | 1,100,290 | 547867.0,1047438.0,921308.0,1024458.0,1184034.0,1071319.0,1100290 |