Phayas Ltd LONDON


Phayas Ltd is a private limited company situated at Flat 23, 3 Purbeck Gardens, London SE26 5FF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-15, this 3-year-old company is run by 1 director.
Director Andreia F., appointed on 02 July 2022.
The company is categorised as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC: 47760). According to CH data there was a name change on 2022-07-26 and their previous name was Papaya Markets Ltd.
The latest confirmation statement was filed on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Phayas Ltd Address / Contact

Office Address Flat 23
Office Address2 3 Purbeck Gardens
Town London
Post code SE26 5FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13336155
Date of Incorporation Thu, 15th Apr 2021
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Andreia F.

Position: Director

Appointed: 02 July 2022

Suzanne L.

Position: Director

Appointed: 06 May 2022

Resigned: 22 July 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2022

Resigned: 10 May 2023

Renato C.

Position: Director

Appointed: 15 April 2021

Resigned: 11 March 2022

Andreia F.

Position: Director

Appointed: 15 April 2021

Resigned: 10 May 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Andreia F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Suzanne L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andreia F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andreia F.

Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suzanne L.

Notified on 10 May 2022
Ceased on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andreia F.

Notified on 15 April 2021
Ceased on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Renato C.

Notified on 15 April 2021
Ceased on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Papaya Markets July 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Current Assets364
Net Assets Liabilities3 552
Other
Average Number Employees During Period1
Creditors3 916
Net Current Assets Liabilities3 552
Total Assets Less Current Liabilities3 552

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 31st, January 2024
Free Download (3 pages)

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