Phastec Limited

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General information

Name:

Phastec Ltd

Office Address:

83 Cambridge Street London SW1V 4PS

Number: 03964335

Incorporation date: 2000-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phastec Limited may be reached at 83 Cambridge Street, London in Vauxhall Bridge. The firm zip code is SW1V 4PS. Phastec has been present in this business since the company was started in 2000. The firm reg. no. is 03964335. This enterprise's principal business activity number is 41201 and has the NACE code: Construction of commercial buildings. The business most recent financial reports describe the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was released on Tue, 4th Apr 2023.

In the firm, a variety of director's assignments have so far been carried out by Paul A. who was assigned this position on 2000/04/04. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Paul V. as a secretary for the last 6 years.

Paul A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul V.

Role: Secretary

Appointed: 02 August 2018

Latest update: 11 April 2024

Paul A.

Role: Director

Appointed: 04 April 2000

Latest update: 11 April 2024

People with significant control

Paul A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 29th October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29th October 2014
Annual Accounts 26th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26th January 2016
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 30th July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30th July 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
24
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