PHYLASSO LIMITED
PHYLASSO LIMITED is an active private limited company, incorporated on 20 September 2023. The nature of the business is Other information technology service activities. The company's registered office is on Nightingale Road, Leatherhead. The company's next accounts are due on 20 June 2025, and fall under the accounts category: No Accounts Filed. PHYLASSO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15150160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVENDELL NIGHTINGALE ROAD |
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Address Line 2 | EAST HORSLEY |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT24 5EW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 20/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 18/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PHYLASSO LIMITED
Directors
(The company's officers)
MR MAXIMILIAN WONG KRAUS
(~18 year old British national)
RIVENDELL NIGHTINGALE ROAD, EAST HORSLEY, LEATHERHEAD, KT24 5EW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2023
MR ZIYAO WANG
(~18 year old Chinese national)
48 TAVISTOCK ROAD, FLEET, GU51 4EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2023
Shareholders
(Persons of Significant Control)
Mr Maximilian Wong Kraus
(~18 year old British national)
Rivendell, Nightingale Road, East Horsley, Leatherhead, KT24 5EW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2023
Mr Ziyao Wang
(~18 year old Chinese national)
48, Tavistock Road, Fleet, GU51 4EL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/09/2023
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)
PHYLASSO LIMITED: Maps
Maps show the location of the postcode of the registered office, KT24 5EW.
Map of PHYLASSO LIMITED at local scale
Map of PHYLASSO LIMITED at district scale
More Companies in KT24 5EW
Other companies with registered offices in KT24 5EW:
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)