PHYLAKES LIMITED

13 AMSTERDAM ROAD, LONDON  E14 3UU
  • Active
  • Private Limited Company
  • Company No. 12654814
  • Last Updated: 01 Mar 2024

Company Profile

PHYLAKES LIMITED was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in LONDON. PHYLAKES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 3 months and 14 days.

Name PHYLAKES LIMITED
Company number 12654814
Company type Private Limited Company
Incorporation date 09 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 13 AMSTERDAM ROAD
LONDON
E14 3UU
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 Abdul Khaher Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tauseef Nazar Khan Nationality: British Dates: Tuesday, June 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Tasneem Anwar Khan Nationality: British Dates: Tuesday, June 9, 2020 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHYLAKES LIMITED.

Previous Names

Name Change Date
PHYLAKES LIMITED 09 Jun 2020
2T TRADING LIMITED 01 Jun 2021
RAWASI INFORMATION TECHNOLOGY SYSTEMS LIMITED 20 Feb 2023