2phy Limited

Company Registration Number: 05044571

Company registered in England and Wales

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2phy Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in London.

Registered Address

FLAT 1 ESTILO
5 WENLOCK ROAD
LONDON
N1 7SL

There are 206 companies currently registered at this postcode, including this one.

All companies at N1 7SL

Registration Data

Company Number

05044571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £808,855£294,435£85,080£60,605£56,361£48,923£32,527
Current Assets £52,144£13,908£5,984£21,401£12,867£11,390£2,107
of which Cash £51,034£10,168£5,984£21,401£12,867£11,390£2,107
Total Assets £860,999£308,343£91,064£82,006£69,228£60,313£34,634
Current Liabilities £54,294£36,142£18,792£13,540£13,816£14,686£7,504
Net Current Assets £-2,150£-22,234£-12,808£7,861£-949£-3,296£-5,397
Total Net Worth £806,705£272,201£72,272£68,466£55,412£45,627£27,130

Previous Names

No previous names

Company Officers

  • BARDEN, Glenn

    Secretary

    Appointed on 30 November 2009

     

    Flat 1
    Estilo
    5 Wenlock Road
    London
    N1 7SL
    England

  • BARDEN, Glenn

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: September 1969

    Flat 1
    Estilo
    5 Wenlock Road
    London
    N1 7SL
    England

  • BARNETT, Dean Adrian

    Secretary

    Appointed on 15 February 2005

    Resigned on 17 February 2006

    Nationality: British

    17 Palace Gardens
    Buckhurst Hill
    Essex
    IG9 5PQ

  • HILLS, David Andrew

    Secretary

    Appointed on 6 June 2007

    Resigned on 30 November 2009

    44 St Aidan's Road
    London
    SE22 0RN

  • WESTERN, Duncan John

    Secretary

    Appointed on 17 February 2006

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Company Director

    306 Queensbridge Road
    London
    E8 3NH

  • WESTERN, Duncan

    Secretary

    Appointed on 16 February 2004

    Resigned on 15 February 2005

    55 Malvern Road
    London
    E8 3LJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BARNETT, Dean Adrian

    Director

    Appointed on 16 February 2004

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Creative

    Month of birth: September 1970

    17 Palace Gardens
    Buckhurst Hill
    Essex
    IG9 5PQ

  • DOLNIAK, Damian

    Director

    Appointed on 16 February 2004

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    376a Queensbridge Road
    London
    E8 3AR

  • HILLS, David Andrew

    Director

    Appointed on 6 February 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1969

    44 St Aidan's Road
    London
    SE22 0RN

  • WESTERN, Duncan John

    Director

    Appointed on 16 February 2004

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    306 Queensbridge Road
    London
    E8 3NH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FHHAW. Transaction: MzE2OTIwMjQ2OGFkaXF6a2N4.

  2. 18 January 2017 Amended total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AAMD. Barcode: A5Y1KRK8. Transaction: MzE2Njc4Nzc4NWFkaXF6a2N4.

  3. 7 September 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5E9SN0L. Transaction: MzE1NjYzNDQ4OGFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52UWIFU. Transaction: MzE0NDIwNjQxNmFkaXF6a2N4.

  5. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL5KKG. Transaction: MzEzNTYyNzYwMmFkaXF6a2N4.

  6. 14 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZFUH. Transaction: MzExOTE4NzA4OWFkaXF6a2N4.

  7. 16 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRJE22. Transaction: MzExMTQxODc2MWFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD15V. Transaction: MzA5NjIxNDU0NWFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I5UMUI. Transaction: MzA4NjI0NjM4OGFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGPYJ. Transaction: MzA3NDI5NDI2OGFkaXF6a2N4.

  11. 5 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L1RCYH. Transaction: MzA2Njk4MjA0MGFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132J7KW. Transaction: MzA1Mjc1MDc0NmFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XQ9GQXHG. Transaction: MzA0MzY2NjM5OWFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X71AZSV1. Transaction: MzAzNDc2NTkwN2FkaXF6a2N4.

  15. 30 March 2011 Secretary's details changed for Glenn Barden on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: X71AYSV0. Transaction: MzAzNDc2NTg4N2FkaXF6a2N4.

  16. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1R1TPDL. Transaction: MzAyNzU1Mjk4NWFkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XG0O1J3O. Transaction: MzAxMzM2NjAxM2FkaXF6a2N4.

  18. 13 April 2010 Registered office address changed from 2 Printing House Yard Hackney Road London E2 7PR on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG0NZJ3L. Transaction: MzAxMzM1NDMyNmFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Mr Glenn Barden on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XG0O0J3N. Transaction: MzAxMzM1NDMyN2FkaXF6a2N4.

  20. 2 March 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: PKK5XHX9. Transaction: MzAxMDUwNjI3MWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LUAT2GZZ. Transaction: MzAwODAyNjU5MmFkaXF6a2N4.

  22. 20 January 2010 Termination of appointment of David Hills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJHMWGS0. Transaction: MzAwNzUxNDc4NmFkaXF6a2N4.

  23. 20 January 2010 Termination of appointment of David Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJHMXGS1. Transaction: MzAwNzUxNDY0NWFkaXF6a2N4.

  24. 20 January 2010 Appointment of Glenn Barden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJHMYGS2. Transaction: MzAwNzUxNDM2NGFkaXF6a2N4.

  25. 12 June 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9DVSANG. Transaction: MjAzNDk2NzY4MmFkaXF6a2N4.

  26. 28 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEBQ7R4. Transaction: MjAyNzAyMTg1N2FkaXF6a2N4.

  27. 26 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AM4180V4. Transaction: MjAwNzkyNTM4MmFkaXF6a2N4.

  28. 15 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNT7Y05. Transaction: MjAwMTQ2OTA0MGFkaXF6a2N4.

  29. 6 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTgxMjEyNmFkaXF6a2N4.

  30. 27 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIyOTY3N2FkaXF6a2N4.

  31. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMjM2MmFkaXF6a2N4.

  32. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzNTUyMmFkaXF6a2N4.

  33. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3MzI0MmFkaXF6a2N4.

  34. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3NjUyMGFkaXF6a2N4.

  35. 6 August 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwNDk5NGFkaXF6a2N4.

  36. 3 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxMjcxOGFkaXF6a2N4.

  37. 17 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE2NTg0MWFkaXF6a2N4.

  38. 17 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg2MzA1M2FkaXF6a2N4.

  39. 2 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1MTc5N2FkaXF6a2N4.

  40. 2 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwOTY1NmFkaXF6a2N4.

  41. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI3MTk4OWFkaXF6a2N4.

  42. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5MTc2N2FkaXF6a2N4.

  43. 3 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzODExNjQ0OGFkaXF6a2N4.

  44. 21 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NTE4MmFkaXF6a2N4.

  45. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwMzM1OWFkaXF6a2N4.

  46. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgyMzQzNGFkaXF6a2N4.

  47. 11 December 2004 Registered office changed on 11/12/04 from: 71 rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM1NDUzMmFkaXF6a2N4.

  48. 8 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTE2OTM0OGFkaXF6a2N4.

  49. 6 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk1NzE4M2FkaXF6a2N4.

  50. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4MTk3NGFkaXF6a2N4.

  51. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUyMTY2MmFkaXF6a2N4.

  52. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgzMDI4M2FkaXF6a2N4.

  53. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3NzI0MmFkaXF6a2N4.

  54. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcyMDkwN2FkaXF6a2N4.

  55. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc0NzcxMWFkaXF6a2N4.

  56. 24 February 2004 Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkzNTM2NmFkaXF6a2N4.

  57. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjY3Mjc3NGFkaXF6a2N4.

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