PHYNALYTICS SOFTWARE LTD
DEMSA ACCOUNTS 565 GREEN LANES, HARINGEY, LONDON N8 0RL- Active
- Private Limited Company
- Company No. 11844632
- Last Updated: 01 Mar 2024
Company Profile
PHYNALYTICS SOFTWARE LTD was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in LONDON. PHYNALYTICS SOFTWARE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 27 days.
| Name | PHYNALYTICS SOFTWARE LTD |
|---|---|
| Company number | 11844632 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEMSA ACCOUNTS 565 GREEN LANES HARINGEY LONDON N8 0RL |
|---|---|
| Country Of Origin | ENGLAND |
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 Rafi Karagol Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ekrem Kilic Nationality: Turkish |
Dates: Monday, March 9, 2020 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
|
| Ms Damla Kilic Nationality: Turkish |
Dates: Monday, February 25, 2019 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Ekrem Kilic Nationality: Turkish |
Dates: Monday, February 25, 2019 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHYNALYTICS SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHYNALYTICS SOFTWARE LTD | 25 Feb 2019 |