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PHY ELECTRONICS TRADING LIMITED

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

This company is commonly known as Phy Electronics Trading Limited. The company was founded 8 years ago and was given the registration number 09779696. The firm's registered office is in LONDON. You can find them at 349 Ballards Lane, , London, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:PHY ELECTRONICS TRADING LIMITED
Company Number:09779696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:349 Ballards Lane, London, England, N12 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
349, Ballards Lane, London, England, N12 8LJ

Director16 September 2015Active

People with Significant Control

Mr Reza Karimi
Notified on:15 June 2023
Status:Active
Date of birth:September 1976
Nationality:Dominican
Country of residence:England
Address:349, Ballards Lane, London, England, N12 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sedigheh Mansoori
Notified on:01 July 2021
Status:Active
Date of birth:November 1978
Nationality:Citizen Of The Dominican Republic
Country of residence:England
Address:349, Ballards Lane, London, England, N12 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reza Karimi
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Dominican
Country of residence:England
Address:349, Ballards Lane, London, England, N12 8LJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Address

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

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

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

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