UKBizDB.co.uk

PHSE INTERNATIONAL LIMITED

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

This company is commonly known as Phse International Limited. The company was founded 3 years ago and was given the registration number 12628437. The firm's registered office is in SHEPPERTON, MIDDLESEX. You can find them at 1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PHSE INTERNATIONAL LIMITED
Company Number:12628437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom, TW17 8NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom, TW17 8NS

Director28 May 2020Active

People with Significant Control

Mr Fedele De Vita
Notified on:15 March 2023
Status:Active
Date of birth:February 1966
Nationality:Italian
Country of residence:United Kingdom
Address:1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom, TW17 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Graham David Inglis
Notified on:28 May 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom, TW17 8NS
Nature of control:
  • Right to appoint and remove directors
Phse International S.R.L.
Notified on:28 May 2020
Status:Active
Country of residence:Italy
Address:Via Del Lavoro Snc, Via Del Lavoro Snc, San Martino In Strada, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-21Capital

Capital allotment shares.

Download
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Persons with significant control

Notification of a person with significant control.

Download
2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Change account reference date company current shortened.

Download
2020-05-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.