Phineas Group (international) Limited. net worth, address, company information. Free

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Phineas Group (International) Limited (reg no 05426268) is a private limited company founded on 2005-04-15 originating in United Kingdom. This company was registered at Moore 6Th Floor, Whitefriars Lewins Mead, Bristol BS1 2NT. Having undergone a change in 2013-10-02, the previous name the company utilized was New Wave Projects Limited. Phineas Group (International) Limited is operating under SIC: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Phineas Group (international) Limited
Number	05426268
Date of Incorporation:	April 15, 2005
End of financial year:	31 March
Address:	Moore 6th Floor, Whitefriars Lewins Mead, Bristol, BS1 2NT
SIC code:	47190 - Other retail sale in non-specialised stores

As for the 1 managing director that can be found in this company, we can name: Daniel W. (appointed on 15 April 2005). 1 secretary is there in the company: Lucy W. (appointed on 15 April 2005). The Companies House indexes 2 persons of significant control, namely: Daniel W. owns 1/2 or less of shares, Lucy W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,847	942,528	636,233	648,681	430,188	114,706	88,366	2,052,872
Fixed Assets	-	-	302,500	886,121	889,401	889,401	889,401	889,401	889,401
Number Shares Allotted	-	150,000	-	-	-	-	-	-	-
Shareholder Funds	303,347	303,347	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	303,347	303,347	1,245,028	1,503,522	1,497,718	1,300,519	975,297	947,373	1,826,961

People with significant control

Daniel W.

6 April 2016

Nature of control:	25-50% shares

Lucy W.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Moore First Floor 29 st. Augustines Parade Bristol BS1 4UL England to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on April 5, 2023 filed on: 5th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW England to Moore First Floor 29 st. Augustines Parade Bristol BS1 4UL on January 12, 2021 filed on: 12th, January 2021 \| address	Free Download (1 page)
(SH01) Capital declared on March 31, 2017: 151002.00 GBP filed on: 22nd, May 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, September 2019 \| resolution	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW on September 21, 2016 filed on: 21st, September 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to April 15, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 27, 2016: 150002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 15, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 15, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 23, 2014: 150000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 15, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 15, 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 15, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 15, 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/03/2008 from st.brandon's house 27-29 great george street bristol avon BS1 5QT filed on: 10th, March 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 27, 2006 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 27, 2006 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 150000 shares on December 21, 2005. Value of each share 1 £, total number of shares: 150100. filed on: 14th, February 2006 \| capital
(88(2)R) Alloted 150000 shares on December 21, 2005. Value of each share 1 £, total number of shares: 150100. filed on: 14th, February 2006 \| capital	Free Download
(88(3)) Particulars of contract relating to shares filed on: 14th, February 2006 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, February 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 20/12/05 filed on: 12th, January 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/12/05 filed on: 12th, January 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares from June 1, 2005 to July 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from June 1, 2005 to July 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/06/05 from: 4 melbourne road bishpston bristol BS7 8LB filed on: 27th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/05 from: 4 melbourne road bishpston bristol BS7 8LB filed on: 27th, June 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (13 pages)

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