Inphase Limited. Head office in Slough. Check Director.

Inphase Limited, Slough

Inphase Limited is a private limited company. Once, it was called Inphase Software (Uk) Limited (it was changed on 2006-05-03). Registered at The Manor House Bells Hill, Stoke Poges, Slough SL2 4JS, the aforementioned 29 years old firm was incorporated on 1995-02-07 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the enterprise: Victoria K. (appointed on 20 January 2017), Robert H. (appointed on 20 February 1995). When it comes to the secretaries (1 in total), we can name: Robert G. (appointed on 01 January 1996).

About
Name: Inphase Limited
Number: 03019187
Incorporation date: 1995-02-07
End of financial year: 30 June


Address:	The Manor House Bells Hill Stoke Poges Slough SL2 4JS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ideagen Limited

18 April 2024

Address	One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02805019
Nature of control:	75,01-100% shares

Victoria K.

6 April 2016 - 18 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

6 April 2016 - 18 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wg Nominee Ltd

5 March 2024 - 15 April 2024

Address	12 North Bar Street, Banbury, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	15426633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

6 April 2016 - 5 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,152,472	862,847	1,276,997	1,800,724	2,526,221	3,841,831
Total Assets Less Current Liabilities	286,921	347,726	485,844	686,980	755,911	1,681,833

The target date for Inphase Limited confirmation statement filing is 2024-02-28. The most current one was filed on 2023-02-14. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

5 persons of significant control are reported in the official register, namely: Ideagen Limited owns over 3/4 of shares. The corporate PSC can be found at Ruddington Fields Business Park, Ruddington, NG11 6JS Nottingham. Victoria K. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AR01	Annual return up to 7th February 2008 filed on: 26th, March 2024 \| annual return	Free Download

Type		Free download
AR01	Annual return up to 7th February 2008 filed on: 26th, March 2024 \| annual return	Free Download
AA	Small company accounts made up to 30th June 2023 filed on: 7th, February 2024 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 13th, May 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 6th, May 2020 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 30th April 2019 to 30th June 2019 filed on: 10th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2018 filed on: 10th, January 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 8th, January 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 11th, January 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2015: 100.00 GBP capital
AA	Small company accounts made up to 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 100.00 GBP capital
AA	Small company accounts made up to 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 18th, July 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 18th, July 2006 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th April 2005 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th April 2005 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th February 2006 annual return
AA	Small company accounts made up to 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th February 2004 with complete member list filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2004 with complete member list filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 4th, June 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 4th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th March 2003 with complete member list filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2003 with complete member list filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 17th, September 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 17th, September 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th June 2001 annual return
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th June 2001 annual return
AA	Small company accounts made up to 30th April 2000 filed on: 5th, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 5th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st May 2000 with complete member list filed on: 31st, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 31st May 2000 annual return
363s	Annual return drawn up to 31st May 2000 with complete member list filed on: 31st, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 31st May 2000 annual return
AA	Small company accounts made up to 30th April 1999 filed on: 6th, December 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 6th, December 1999 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 16th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 16th, May 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th March 1999 with complete member list filed on: 10th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 1999 with complete member list filed on: 10th, March 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 14th, October 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 14th, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th March 1998 with complete member list filed on: 26th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 1998 with complete member list filed on: 26th, March 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1997 filed on: 15th, August 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1997 filed on: 15th, August 1997 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th April 1997 with complete member list filed on: 7th, April 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 7th April 1997 annual return
363s	Annual return drawn up to 7th April 1997 with complete member list filed on: 7th, April 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 7th April 1997 annual return
AA	Small company accounts made up to 29th February 1996 filed on: 11th, December 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 29th February 1996 filed on: 11th, December 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th April 1996 with complete member list filed on: 30th, April 1996 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 30th April 1996 with complete member list filed on: 30th, April 1996 \| annual return	Free Download (5 pages)

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