Corphye started in year 2013 as Private Limited Company with registration number 08615955. The Corphye company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 118 Pall Mall. Postal code: SW1Y 5EA.
The company has 2 directors, namely Sylma D., Andre V.. Of them, Sylma D., Andre V. have been with the company the longest, being appointed on 28 January 2014. As of 25 April 2024, there were 4 ex directors - Jonathan L., Leigh H. and others listed below. There were no ex secretaries.
| Office Address | 118 Pall Mall |
| Town | London |
| Post code | SW1Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 08615955 |
| Date of Incorporation | Thu, 18th Jul 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 28 January 2014
Position: Director
Appointed: 28 January 2014
The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Alkebulan Ltd from London, England. This PSC is categorised as "a limted company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Alkebulan Ltd
47 Charles Street, London, W1J 5EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limted Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08616015 |
| Notified on | 18 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Current Assets | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 18, 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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