PHIBBS LIMITED - CROYDON


Company Profile Company Filings

Overview

PHIBBS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
PHIBBS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PHIBBS LIMITED - CROYDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KINGS PARADE
CROYDON
SURREY
CR0 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHIBBS DEVELOPMENTS LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK GEORGE PHIBBS Oct 1964 Irish Director 2006-09-07 CURRENT
GERALDINE MAY PHIBBS Secretary 2006-09-07 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-09-07 UNTIL 2006-09-07 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2006-09-07 UNTIL 2006-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek George Phibbs 2016-06-30 10/1964 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Geraldine Mary Phibbs 2016-06-30 9/1964 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHIBBS CARPENTRY CONTRACTORS LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
JATO MOTORSPORT LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PHIBBS DEVELOPMENTS LIMITED CROYDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SECURE DOORS (UK) LIMITED CROYDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
IMPRESS KITCHENS LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
IMPRESS STUDIOS LIMITED CROYDON ENGLAND Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery

Free Reports Available

Report Date Filed Date of Report Assets
PHIBBS_LIMITED - Accounts 2024-02-27 30-09-2023 £9,301 Cash £43,945 equity
PHIBBS_LIMITED - Accounts 2023-03-09 30-09-2022 £2 Cash £79,976 equity
PHIBBS_LIMITED - Accounts 2022-02-01 30-09-2021 £35 Cash £210,198 equity
PHIBBS_LIMITED - Accounts 2021-04-15 30-09-2020 £31,096 Cash £218,499 equity
PHIBBS_LIMITED - Accounts 2020-06-19 30-09-2019 £68,664 Cash £350,595 equity
Phibbs Limited - Filleted accounts 2019-01-24 30-09-2018 £328,095 equity
Phibbs Limited - Filleted accounts 2018-07-26 30-09-2017 £33,009 Cash £311,642 equity
Phibbs Limited - Filleted accounts 2017-09-07 30-09-2016 £254,959 Cash £325,821 equity
Phibbs Limited - Abbreviated accounts 2016-06-21 30-09-2015 £412,688 Cash
Phibbs Limited - Abbreviated accounts 2016-03-08 31-03-2015
Phibbs Limited - Abbreviated accounts 2014-12-11 31-03-2014 £16,393 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUANTUM LAND & PLANNING LTD CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUNIC HOLDINGS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUANTUM GROUP LTD CROYDON ENGLAND Active GROUP 64203 - Activities of construction holding companies