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 - LONDON

This company is listed in the following categories:
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)
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

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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

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