PHALANX LTD - LONDON
Company Profile | Company Filings |
Overview
PHALANX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHALANX LTD was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHALANX LTD was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHALANX LTD - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
40-44 UXBRIDGE ROAD
LONDON
W5 2BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHALANX CO. LTD (until 14/12/2023)
PHALANX CO. LTD (until 14/12/2023)
MARKETPLACE INNOVATIONS LIMITED (until 13/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MONIKA SZCZYPKA | Feb 1974 | Polish | Director | 2024-03-01 | CURRENT |
MR JAROSLAW RAJMUND ANDRUSZKIEWICZ | Jan 1969 | British | Director | 2016-06-14 | CURRENT |
MR CHARLES HAROLD VASEY | Jun 1952 | British | Director | 2014-06-09 UNTIL 2016-12-13 | RESIGNED |
MS EWA ZAWISZA | Sep 1977 | Polish | Director | 2016-03-15 UNTIL 2018-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Waldemar Arkadiusz Gumienny | 2017-10-17 - 2020-08-21 | 7/1979 | London | Right to appoint and remove directors |
Mr Jaroslaw Rajmund Andruszkiewicz | 2016-08-29 | 1/1969 | St.Albans |
Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Phalanx Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £25,791 Cash £-298,313 equity |
Phalanx Co. Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £22,200 Cash £36,118 equity |
Phalanx Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-06-2021 | £22,200 Cash £36,118 equity |
Phalanx Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £26,719 Cash £10,813 equity |
Phalanx Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £26,719 Cash £10,813 equity |
Phalanx Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £4,365 equity |
Phalanx Co. Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-24 | 30-06-2017 | £-46,150 equity |
Phalanx Co. Ltd - Abbreviated accounts 16.3 | 2017-03-23 | 30-06-2016 | £1,101 Cash £1 equity |
Dormant Company Accounts - PHALANX CO. LTD | 2016-02-18 | 30-06-2015 | £1 equity |