2PHY LIMITED - LONDON


Company Profile Company Filings

Overview

2PHY LIMITED is a Private Limited Company from LONDON and has the status: Active.
2PHY LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044571. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

2PHY LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FLAT 1 ESTILO
LONDON
N1 7SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN BARDEN Sep 1969 British Director 2004-02-16 CURRENT
GLENN BARDEN British Secretary 2009-11-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-16 UNTIL 2004-02-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-16 UNTIL 2004-02-16 RESIGNED
DAVID ANDREW HILLS Aug 1969 British Director 2006-02-06 UNTIL 2009-11-30 RESIGNED
DAMIAN DOLNIAK Jul 1974 British Director 2004-02-16 UNTIL 2007-10-10 RESIGNED
MR DEAN ADRIAN BARNETT Sep 1970 British Director 2004-02-16 UNTIL 2006-02-17 RESIGNED
DUNCAN JOHN WESTERN Apr 1974 British Secretary 2004-02-16 UNTIL 2005-02-15 RESIGNED
DUNCAN JOHN WESTERN Apr 1974 British Secretary 2006-02-17 UNTIL 2007-06-06 RESIGNED
DAVID ANDREW HILLS Aug 1969 British Secretary 2007-06-06 UNTIL 2009-11-30 RESIGNED
DUNCAN JOHN WESTERN Apr 1974 British Director 2004-02-16 UNTIL 2007-10-10 RESIGNED
MR DEAN ADRIAN BARNETT Sep 1970 British Secretary 2005-02-15 UNTIL 2006-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Barden 2016-04-06 9/1969 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 2PHY LIMITED 2023-04-25 28-02-2023 £1,039,050 equity
Micro-entity Accounts - 2PHY LIMITED 2021-04-24 28-02-2021 £941,790 equity
Micro-entity Accounts - 2PHY LIMITED 2019-10-26 28-02-2019 £873,707 equity
Abbreviated Company Accounts - 2PHY LIMITED 2015-11-21 28-02-2015 £10,168 Cash £272,201 equity
2PHY LIMITED Accounts filed on 28-02-2014 2014-11-18 28-02-2014 £5,984 Cash £72,272 equity

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