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 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
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 |
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 |