Phoneray Limited

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Micro

Phoneray Limited

05301637•Private Limited With Share Capital

3 Beachcliff The Esplanade, Penarth, CF643AS

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Incorporated

01/12/2004

Company Age

21 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Phoneray Limited (05301637) is a private limited with share capital incorporated on 01/12/2004 (21 years old) and registered in penarth, CF643AS. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/12/2004
CF643AS
1 employees

Financial Overview

Total Assets

£439.0K

Liabilities

£532.5K

Net Assets

£-93.4K

Cash

£4

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
richard leighton hayward
director
R
richard leighton hayward
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:27-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Address
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Mortgage
Date:29-06-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Incorporation Company
Category:Incorporation
Date:01-12-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 Beachcliff, The Esplanade, Penarth, CF643ASRegistered

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Contact

3 Beachcliff The Esplanade, Penarth, CF643AS