PHYT+ LTD

BALFOUR HOUSE - 1ST FLOOR, 741 HIGH ROAD, FINCHLEY, LONDON  N12 0BQ
  • Dissolved
  • Private Limited Company
  • Company No. 10635592
  • Last Updated: 30 Jun 2021

Company Profile

PHYT+ LTD was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. PHYT+ LTD has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years and 15 days.

Name PHYT+ LTD
Company number 10635592
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address BALFOUR HOUSE - 1ST FLOOR
741 HIGH ROAD, FINCHLEY
LONDON
N12 0BQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Cassaro Nationality: French Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Fabien Richard Nationality: French Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Cascab Ltd 741 High Road, Finchley Dates: Thursday, February 23, 2017 - Friday, February 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 28 February 2019
Next confirmation statement due Not available
Last confirmation statement dated 22 February 2019

Mortgages

No mortgages have been registered against PHYT+ LTD.

Previous Names

Name Change Date
PHYT+ LTD 23 Feb 2017
WIN+ LTD 04 Apr 2017