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Phase 2 Payments Ltd

Phase 2 Payments Ltd is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Phase 2 Payments Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15557474
Private limited company
Age
1 year 6 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (2 months remaining)
Contact
Address
First Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 21 Norton Street Knighton LD7 1ET Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in Wales • Born in Mar 1999
Director • British • Lives in Wales • Born in May 1987
Mr Michael John Jones
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Wiz Systems Limited
George Edward Hill is a mutual person.
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Progress Payroll Limited
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Financials
Phase 2 Payments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Sam Joseph Williams Resigned
1 Year Ago on 29 Aug 2024
Mr Michael John Jones Appointed
1 Year Ago on 29 Aug 2024
Sam Joseph Williams (PSC) Resigned
1 Year Ago on 29 Aug 2024
Michael John Jones (PSC) Appointed
1 Year Ago on 29 Aug 2024
George Edward Hill Resigned
1 Year 1 Month Ago on 8 Aug 2024
George Edward Hill (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Sam Joseph Williams (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from 21 Norton Street Knighton LD7 1ET Wales to First Floor, 85 Great Portland Street London W1W 7LT on 29 August 2024
Submitted on 29 Aug 2024
Notification of Michael John Jones as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Cessation of Sam Joseph Williams as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Michael John Jones as a director on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Sam Joseph Williams as a director on 29 August 2024
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 9 Aug 2024
Cessation of George Edward Hill as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of George Edward Hill as a director on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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