Phenship Limited LONDON


Founded in 1961, Phenship, classified under reg no. 00687091 is an active company. Currently registered at Flat A NW11 9NG, London the company has been in the business for sixty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Philip D., Simone M. and Daren D.. In addition one secretary - Simone M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ursula D. who worked with the the firm until 31 December 2002.

Phenship Limited Address / Contact

Office Address Flat A
Office Address2 60 Brookside Road
Town London
Post code NW11 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00687091
Date of Incorporation Tue, 21st Mar 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 63 years old
Account next due date Sun, 31st Mar 2024 (46 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Philip D.

Position: Director

Appointed: 13 June 2014

Simone M.

Position: Secretary

Appointed: 02 January 2014

Simone M.

Position: Director

Appointed: 18 June 2012

Daren D.

Position: Director

Appointed: 13 January 2011

Ursula D.

Position: Secretary

Resigned: 31 December 2002

Leela D.

Position: Director

Appointed: 18 June 2012

Resigned: 15 January 2021

Daren D.

Position: Director

Appointed: 18 October 2004

Resigned: 29 March 2007

Daren D.

Position: Secretary

Appointed: 31 December 2002

Resigned: 02 January 2014

Ursula D.

Position: Director

Appointed: 31 December 1990

Resigned: 12 November 2001

Philip D.

Position: Director

Appointed: 31 December 1990

Resigned: 18 June 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Daren D. This PSC has significiant influence or control over the company,.

Daren D.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand5 134 
Net Assets Liabilities50 6454 940 786
Property Plant Equipment1 101 2897 005 341
Other
Accumulated Depreciation Impairment Property Plant Equipment210 920211 868
Average Number Employees During Period44
Bank Borrowings Overdrafts29 13421 228
Creditors357 832361 926
Increase From Depreciation Charge For Year Property Plant Equipment 948
Net Current Assets Liabilities-576 240-580 679
Other Creditors328 698340 698
Other Taxation Social Security Payable11 7619 565
Profit Loss-21 2494 890 141
Property Plant Equipment Gross Cost1 312 2097 217 209
Provisions For Liabilities Balance Sheet Subtotal116 5721 121 950
Total Assets Less Current Liabilities525 0496 424 662
Total Increase Decrease From Revaluations Property Plant Equipment 5 905 000
Transfers To From Retained Earnings Increase Decrease In Equity 6 910 378

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Total exemption full accounts data made up to 30th June 2022
filed on: 13th, June 2023
Free Download (12 pages)

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