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Phenship Limited

Phenship Limited is an active company incorporated on 21 March 1961 with the registered office located in London, Greater London. Phenship Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00687091
Private limited company
Age
64 years
Incorporated 21 March 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Flat A
60 Brookside Road
London
NW11 9NG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Residential Landlord • British • Lives in England • Born in Jun 1967
Director • PSC • Residential Landlord • British • Lives in UK • Born in Jan 1970
PSC • Director • British • Lives in UK • Born in Jun 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7M
Decreased by £682 (-0%)
Total Liabilities
-£2.06M
Decreased by £4.96K (-0%)
Net Assets
£4.95M
Increased by £4.28K (0%)
Debt Ratio (%)
29%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Leela Davis (PSC) Resigned
8 Months Ago on 28 Feb 2025
Mrs Simone Susannah Lena Marcou (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mr Philip Davis (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Philip Davis (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Daren Philip Peter Davis (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Simone Susannah Lena Marcou (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Leela Davis (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Daren Philip Peter Davis (PSC) Details Changed
3 Years Ago on 26 Dec 2021
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Documents
Change of details for Mr Philip Davis as a person with significant control on 7 June 2024
Submitted on 5 Sep 2025
Change of details for Mr Daren Philip Peter Davis as a person with significant control on 26 December 2021
Submitted on 23 Jun 2025
Change of details for Mrs Simone Susannah Lena Marcou as a person with significant control on 1 January 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Notification of Philip Davis as a person with significant control on 6 June 2024
Submitted on 28 Feb 2025
Cessation of Leela Davis as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Notification of Simone Susannah Lena Marcou as a person with significant control on 6 June 2024
Submitted on 31 Dec 2024
Change of details for Mr Daren Philip Peter Davis as a person with significant control on 6 June 2024
Submitted on 31 Dec 2024
Notification of Leela Davis as a person with significant control on 6 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 27 Dec 2024
Repayment History
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