General information

Name:

Phinesse Ltd

Office Address:

Abacus Consultancy Mulberry Grove RG40 9NN Wokingham

Number: 08676214

Incorporation date: 2013-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phinesse began its business in 2013 as a Private Limited Company registered with number: 08676214. This particular firm has operated for 11 years and the present status is active. The firm's head office is located in Wokingham at Abacus Consultancy. Anyone could also locate the company using its postal code, RG40 9NN. This business's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Phinesse Ltd reported its latest accounts for the period that ended on 2022/09/30. The company's most recent annual confirmation statement was filed on 2023/09/04.

Right now, this limited company is controlled by a single managing director: Rehman I., who was designated to this position in September 2013. Since 2013 Rehmen I., had been supervising this specific limited company up to the moment of the resignation 11 years ago.

Rehman I. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rehman I.

Role: Director

Appointed: 04 September 2013

Latest update: 27 January 2024

People with significant control

Rehman I.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 28/05/2015
Start Date For Period Covered By Report 4 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28/05/2015
Annual Accounts 23/10/2015
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23/10/2015
Annual Accounts 14/06/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14/06/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Change of registered address from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN United Kingdom on 21st February 2024 to 97 Hayward Road Thames Ditton Surrey KT7 0BF (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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