PHOSPHENE LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07529377
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Caroline Jane Dove on 29 March 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PHOSPHENE LTD are www.phosphene.co.uk, and www.phosphene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Phosphene Ltd is a Private Limited Company. The company registration number is 07529377. Phosphene Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Phosphene Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £22.54k. It is £-4.46k against last year. And the total assets are £100.91k, which is £-3.2k against last year. DOVE, Caroline Jane is a Secretary of the company. DOVE, Caroline Jane is a Director of the company. TSE, Teak Shui is a Director of the company. The company operates in "Other business support service activities n.e.c.".


phosphene Key Finiance

LIABILITIES £22.54k
-17%
CASH n/a
TOTAL ASSETS £100.91k
-4%
All Financial Figures

Current Directors

Secretary
DOVE, Caroline Jane
Appointed Date: 14 February 2011
Director
DOVE, Caroline Jane
Appointed Date: 01 June 2016
48 years old
Director
TSE, Teak Shui
Appointed Date: 14 February 2011
48 years old

Persons With Significant Control

Miss Caroline Jane Dove
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Teak Shui Tse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOSPHENE LTD Events

29 Mar 2017
Secretary's details changed for Caroline Jane Dove on 29 March 2017
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Jul 2016
Appointment of Miss Caroline Dove as a director on 1 June 2016
01 Jul 2016
Director's details changed for Teak Shui Tse on 1 June 2016
...
... and 5 more events
11 Jun 2013
Total exemption small company accounts made up to 28 February 2013
25 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
23 Apr 2012
Total exemption small company accounts made up to 29 February 2012
14 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2011
Incorporation

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