PHINITE LIMITED
PHINITE LIMITED is an active private limited company, incorporated on 3 October 2013. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Brett Drive, Bedford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. PHINITE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08717316 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 03/10/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 51 BRETT DRIVE |
|---|
| Address Line 2 | BROMHAM |
|---|
| Post Town | BEDFORD |
|---|
| Postcode | MK43 8RE |
|---|
Accounts
| Accounting Reference Date | 31st October |
|---|
| Accounts Next Due Date | 31/07/2025 |
|---|
| Accounts Last Made Up Date | 31/10/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 17/10/2024 |
|---|
| Last Made Up Date | 03/10/2023 |
|---|
Return
| Next Due Date | 31/10/2016 |
|---|
| Last Made Up Date | 03/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PHINITE LIMITED
Directors
(The company's officers)
MR ADAM JAMES STAPLETON
(~33 year old British national)
51 BRETT DRIVE, BROMHAM, BEDFORD, MK43 8RE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2013
MR ROGER JOHN STAPLETON
(~60 year old British national)
51 BRETT DRIVE, BROMHAM, BEDFORD, MK43 8RE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2013
MRS LISA JILL STAPLETON
51 BRETT DRIVE, BROMHAM, BEDFORD, MK43 8RE, UNITED KINGDOM
Appointed on 03/10/2013
Shareholders
(Persons of Significant Control)
Mr Adam James Stapleton
(~33 year old British national)
51, Brett Drive, Bromham, Bedford, MK43 8RE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in MK43 8RE
Other companies with registered offices in MK43 8RE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
