PHSE INTERNATIONAL LIMITED
1 SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX TW17 8NS- Active
- Private Limited Company
- Company No. 12628437
- Last Updated: 01 Mar 2024
Company Profile
PHSE INTERNATIONAL LIMITED was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in SHEPPERTON, MIDDLESEX. PHSE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 3 months and 23 days.
| Name | PHSE INTERNATIONAL LIMITED |
|---|---|
| Company number | 12628437 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHEPPERTON MARINA FELIX LANE SHEPPERTON, MIDDLESEX TW17 8NS |
|---|---|
| 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 Fedele De Vita Nationality: Italian |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Graham David Inglis Nationality: British |
Dates: Thursday, May 28, 2020 - Wednesday, March 15, 2023
right to appoint and remove directors
|
| Phse International S.R.L. Via Del Lavoro Snc |
Dates: Thursday, May 28, 2020 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHSE INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHSE INTERNATIONAL LIMITED | 28 May 2020 |