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INPHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inphase Limited. The company was founded 29 years ago and was given the registration number 03019187. The firm's registered office is in SLOUGH. You can find them at The Manor House Bells Hill, Stoke Poges, Slough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INPHASE LIMITED
Company Number:03019187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Manor House Bells Hill, Stoke Poges, Slough, England, SL2 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Secretary01 January 1996Active
The Manor House, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Director20 February 1995Active
The Manor House, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Director20 January 2017Active
First Floor 1-2 St Johns Place, Banbury, OX16 8HP

Secretary07 February 1995Active
11 Lostock Hall Road, Poynton, Stockport, SK12 1DP

Director27 April 2004Active
The Gables, Church Lane, Middleton Cherey, OX17 2NR

Director07 February 1995Active
11 Copthall Close, Chalfont St. Peter, Gerrards Cross, SL9 0DH

Director02 April 2004Active
33 Mayfield Avenue, London, W4 1PN

Director03 January 2005Active
First Floor 1-2 St Johns Place, Banbury, OX16 8HP

Director07 February 1995Active

People with Significant Control

Mr Robert Kingsley Hobbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:The Manor House, Bells Hill, Slough, England, SL2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Victoria Louise Keogh
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:The Manor House, Bells Hill, Slough, England, SL2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Geary
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Manor House, Bells Hill, Slough, England, SL2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Annual return

Annual return company with made up date.

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2024-03-12Annual return

Second filing of annual return with made up date.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Accounts with accounts type small.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2023-11-11Capital

Capital alter shares subdivision.

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2023-11-11Incorporation

Memorandum articles.

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2023-11-11Resolution

Resolution.

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2023-03-20Accounts

Accounts with accounts type small.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-05-13Accounts

Accounts with accounts type small.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type small.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-06Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Address

Change registered office address company with date old address new address.

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