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Company Information for

2PHY LIMITED

FLAT 1 ESTILO, 5 WENLOCK ROAD, LONDON, N1 7SL,
Company Registration Number
05044571
Private Limited Company
Active

Company Overview

About 2phy Ltd
2PHY LIMITED was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". 2phy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2PHY LIMITED
 
Legal Registered Office
FLAT 1 ESTILO
5 WENLOCK ROAD
LONDON
N1 7SL
Other companies in N1
 
Filing Information
Company Number 05044571
Company ID Number 05044571
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413013363  
Last Datalog update: 2026-05-05 05:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2PHY LIMITED
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Company Officers of 2PHY LIMITED

Current Directors
Officer Role Date Appointed
GLENN BARDEN
 Company Secretary 2009-11-30
GLENN BARDEN
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW HILLS
 Company Secretary 2007-06-06 2009-11-30
DAVID ANDREW HILLS
 Director 2006-02-06 2009-11-30
DAMIAN DOLNIAK
 Director 2004-02-16 2007-10-10
DUNCAN JOHN WESTERN
 Director 2004-02-16 2007-10-10
DUNCAN JOHN WESTERN
 Company Secretary 2006-02-17 2007-06-06
DEAN ADRIAN BARNETT
 Company Secretary 2005-02-15 2006-02-17
DEAN ADRIAN BARNETT
 Director 2004-02-16 2006-02-17
DUNCAN WESTERN
 Company Secretary 2004-02-16 2005-02-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-02-16 2004-02-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN BARDEN TINY FILMS LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-16CONFIRMATION STATEMENT MADE ON 16/02/26, WITH UPDATES
2025-10-2828/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-19CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-19CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-04-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-06-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-18AAMDAmended account full exemption
2016-09-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-05AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0116/02/12 ANNUAL RETURN FULL LIST
2011-09-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-30CH03SECRETARY'S DETAILS CHNAGED FOR GLENN BARDEN on 2011-02-01
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0116/02/10 ANNUAL RETURN FULL LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/10 FROM 2 Printing House Yard Hackney Road London E2 7PR
2010-04-13CH01Director's details changed for Mr Glenn Barden on 2010-04-01
2010-03-02AAMDAmended accounts made up to 2009-02-28
2010-01-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HILLS
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS
2010-01-20AP03SECRETARY APPOINTED GLENN BARDEN
2009-06-12AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-28363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-06-26AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-15363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW SECRETARY APPOINTED
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-03-03363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-21363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-03-11288bSECRETARY RESIGNED
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 71 RIVINGTON STREET LONDON EC2A 3AY
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities


Licences & Regulatory approval
We could not find any licences issued to 2PHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2PHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-04-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Bank Borrowings Overdrafts 2013-02-28 £ 10,277
Creditors Due After One Year 2012-02-29 £ 246,777
Creditors Due Within One Year 2012-02-29 £ 13,540
Other Creditors Due Within One Year 2012-02-29 £ 0
Provisions For Liabilities Charges 2012-02-29 £ 0
Taxation Social Security Due Within One Year 2012-02-29 £ 3,263
Trade Creditors Within One Year 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2PHY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 21,401
Current Assets 2012-02-29 £ 21,401
Debtors 2012-02-29 £ 0
Fixed Assets 2012-02-29 £ 307,382
Shareholder Funds 2012-02-29 £ 68,466
Stocks Inventory 2012-02-29 £ 0
Tangible Fixed Assets 2012-02-29 £ 307,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2PHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2PHY LIMITED
Trademarks
We have not found any records of 2PHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2PHY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as 2PHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2PHY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2PHY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2PHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 7SL