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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 9 months ago.
Status
Active
Active since incorporation
Company No
15557474
Private limited company
Age
1 year 9 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 19 November 2024 (1 year 1 month ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (17 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 12 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
First Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 29 Aug 2024 (1 year 3 months ago)
Previous address was 21 Norton Street Knighton LD7 1ET Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1992
Mr Andrew David Reet
PSC • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Phase 2 Umbrella Limited
Andrew David Reet is a mutual person.
Active
Twenty Four Seven Management Services Limited
Andrew David Reet is a mutual person.
Active
Luna Aurora Management Ltd
Andrew David Reet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£124.82K
Total Liabilities
-£126.83K
Net Assets
-£2.01K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
12 Days Ago on 8 Dec 2025
Michael John Jones Resigned
1 Month Ago on 31 Oct 2025
Michael John Jones (PSC) Resigned
1 Month Ago on 31 Oct 2025
Mr Andrew David Reet Appointed
1 Month Ago on 31 Oct 2025
Andrew David Reet (PSC) Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Aug 2024
Sam Joseph Williams Resigned
1 Year 3 Months Ago on 29 Aug 2024
Mr Michael John Jones Appointed
1 Year 3 Months Ago on 29 Aug 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Appointment of Mr Andrew David Reet as a director on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Michael John Jones as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael John Jones as a director on 31 October 2025
Submitted on 5 Nov 2025
Notification of Andrew David Reet as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
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
Repayment History
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