| Company Name | Multiphase Ltd |
|---|---|
| Directors | Anthony Owen Duffy and Adam Ramsey |
| Company Status | Active |
| Company Number | 08201935 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Anthony Owen Duffy |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW |
| Director Name | Mr Adam Ramsey |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2019(7 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW |
Location
| Registered Address | John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Owen Duffy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,243 |
| Cash | £15,106 |
| Current Liabilities | £11,362 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Director's details changed for Mr Adam Ramsey on 11 October 2023 (2 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 11 October 2023 | Change of details for Mr Adam Ramsey as a person with significant control on 11 October 2023 (2 pages) |
| 8 July 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 3 November 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 3 November 2022 | Change of details for Mr Adam Ramsey as a person with significant control on 3 November 2021 (2 pages) |
| 3 November 2022 | Director's details changed for Mr Adam Ramsey on 3 November 2021 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 30 September 2021 | Confirmation statement made on 5 September 2021 with updates (3 pages) |
| 15 July 2021 | Amended total exemption full accounts made up to 30 September 2019 (6 pages) |
| 15 July 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 28 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 21 September 2020 | Registered office address changed from 16 Westcroft Whitburn Sunderland SR6 7BP England to John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 21 September 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 8 November 2019 | Change of details for Mr Anthony Owen Duffy as a person with significant control on 17 September 2019 (2 pages) |
| 7 November 2019 | Director's details changed for Anthony Owen Duffy on 17 September 2019 (2 pages) |
| 7 November 2019 | Cessation of Anthony Owen Duffy as a person with significant control on 6 September 2018 (1 page) |
| 29 October 2019 | Notification of Adam Ramsey as a person with significant control on 19 August 2019 (2 pages) |
| 18 September 2019 | Appointment of Mr Adam Ramsey as a director on 6 September 2019 (2 pages) |
| 17 September 2019 | Statement of capital following an allotment of shares on 19 August 2019
|
| 17 September 2019 | Registered office address changed from 27 Romsey Drive Boldon Colliery Tyne and Wear NE35 9NA to 16 Westcroft Whitburn Sunderland SR6 7BP on 17 September 2019 (1 page) |
| 4 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 20 September 2017 | Notification of Anthony Owen Duffy as a person with significant control on 6 April 2017 (2 pages) |
| 20 September 2017 | Notification of Anthony Owen Duffy as a person with significant control on 6 April 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from 5 Windermere Crescent Jarrow Tyne & Wear NE32 4EU to 27 Romsey Drive Boldon Colliery Tyne and Wear NE35 9NA on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 5 Windermere Crescent Jarrow Tyne & Wear NE32 4EU to 27 Romsey Drive Boldon Colliery Tyne and Wear NE35 9NA on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from 5 Windermere Crescent Jarrow Tyne & Wear NE32 4EU to 27 Romsey Drive Boldon Colliery Tyne and Wear NE35 9NA on 6 October 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 November 2014 | Amended total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 November 2014 | Amended total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 5 September 2012 | Incorporation
|
| 5 September 2012 | Incorporation
|
| 5 September 2012 | Incorporation
|