Newphase Limited

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General information

Name:

Newphase Ltd

Office Address:

6 Houndiscombe Road PL4 6HH Plymouth

Number: 03115795

Incorporation date: 1995-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Plymouth with reg. no. 03115795. The company was established in the year 1995. The headquarters of the company is located at 6 Houndiscombe Road . The area code for this address is PL4 6HH. This business's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

Brian H. and Sheila H. are the company's directors and have been cooperating as the Management Board since July 2008. Additionally, the director's responsibilities are helped with by a secretary - Sheila H., who was officially appointed by the following business in January 2003.

Executives with significant control over the firm are: Brian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheila H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 03 July 2008

Latest update: 14 February 2024

Sheila H.

Role: Secretary

Appointed: 28 January 2003

Latest update: 14 February 2024

Sheila H.

Role: Director

Appointed: 01 October 1998

Latest update: 14 February 2024

People with significant control

Brian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheila H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
Company Age

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