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PHI WARE LIMITED

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

This company is commonly known as Phi Ware Limited. The company was founded 14 years ago and was given the registration number 06943769. The firm's registered office is in EXETER. You can find them at 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PHI WARE LIMITED
Company Number:06943769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnycroft, Hemyock, United Kingdom, EX15 3RQ

Secretary23 April 2015Active
Sunnycroft, Hemyock, United Kingdom, EX15 3RQ

Director25 June 2009Active

People with Significant Control

Mr Matthew James Lear
Notified on:01 July 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:The Old Barn, Rewe, Exeter, England, EX5 4ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Harriet Alison Lear
Notified on:01 July 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:The Old Barn, Rewe, Exeter, England, EX5 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-08Address

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

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2022-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-08Resolution

Resolution.

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2022-02-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Change account reference date company current extended.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-13Address

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

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Change person secretary company with change date.

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2019-05-08Officers

Change person director company with change date.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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