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Phraseglen Limited

Phraseglen Limited is an active company incorporated on 23 April 1981 with the registered office located in London, Greater London. Phraseglen Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01557616
Private limited company
Age
44 years
Incorporated 23 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O D & K Accountancy Services Limited Solar House
915 High Road
London
N12 8QJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in May 1927
Director • Consultant Chartered Surveyor • British • Lives in UK • Born in Apr 1922
Director • British • Lives in UK • Born in Jan 1944
Director • British • Lives in UK • Born in Dec 1947
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Habitbond Limited
Tobias Hitman, , and 1 more are mutual people.
Active
Cooper Smith Limited
Mr Peter Cooper Smith is a mutual person.
Active
Euro Records Limited
Mr Peter Cooper Smith is a mutual person.
Active
Digital Pulse Limited
Mr Peter Cooper Smith is a mutual person.
Active
Sidney Leigh And Lynroy Limited
Mrs Jillian Lesley Levy and Mr Warren Levy are mutual people.
Active
Parklawn Limited
Mr Peter Cooper Smith is a mutual person.
Active
Blue Line Projects Limited
Mr Peter Cooper Smith is a mutual person.
Active
Yorkway Limited
Mr Peter Cooper Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.42K
Increased by £1.44K (+48%)
Total Liabilities
-£4.32K
Increased by £1.44K (+50%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Increased by 1.09% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Tobias Hitman Resigned
5 Years Ago on 20 Dec 2019
Tobias Hitman Resigned
5 Years Ago on 20 Dec 2019
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Tobias Hitman as a secretary on 20 December 2019
Submitted on 1 Oct 2024
Termination of appointment of Tobias Hitman as a director on 20 December 2019
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 7 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 31 Dec 2021
Repayment History
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