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RAY PHAN LTD

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

This company is commonly known as Ray Phan Ltd. The company was founded 5 years ago and was given the registration number 11671154. The firm's registered office is in LONDON. You can find them at F25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RAY PHAN LTD
Company Number:11671154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:F25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH

Corporate Secretary12 November 2018Active
Flat 3, 284 Richmond Road, London Fields, London, England, E8 3QS

Director12 November 2018Active

People with Significant Control

Mr Ray Phan
Notified on:12 November 2018
Status:Active
Date of birth:December 1991
Nationality:Australian
Country of residence:England
Address:Flat 3, 284 Richmond Road, London, England, E8 3QS
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 (5 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-12Accounts

Change account reference date company current shortened.

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2018-11-12Incorporation

Incorporation company.

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