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Phinity Developers Ltd
Phinity Developers Ltd is an active company incorporated on 3 July 2023 with the registered office located in London, City of London. Phinity Developers Ltd was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14976950
Private limited company
Age
2 years 2 months
Incorporated
3 July 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(2 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
3 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Phinity Developers Ltd
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Natasha Poonawalla
Director • PSC • Business • Indian • Lives in UK • Born in Nov 1981
Murtuza Zoeb Munim
Director • Indian • Lives in India • Born in Mar 1979
Bird & Bird Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
£16.34M
Turnover
Unreported
Employees
Unreported
Total Assets
£87.85M
Total Liabilities
-£1.44M
Net Assets
£86.41M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 12 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Murtuza Zoeb Munim Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Murtuza Zoeb Munim Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 26 Oct 2023
Andrew Patrick Coll Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Murtuza Zoeb Munim Appointed
2 Years 1 Month Ago on 9 Aug 2023
Incorporated
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Jul 2025
Second filing of Confirmation Statement dated 2 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 5 Jul 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 3 Jul 2025
Termination of appointment of Murtuza Zoeb Munim as a director on 19 February 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 16 Jul 2024
Director's details changed for Mr Murtuza Zoeb Munim on 4 April 2024
Submitted on 16 Jul 2024
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Repayment History
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