PHUNDEX UK LTD - LONDON


Company Profile Company Filings

Overview

PHUNDEX UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHUNDEX UK LTD was incorporated 4 years ago on 16/09/2019 and has the registered number: 12207772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHUNDEX UK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PHUNDEX LIMITED (until 13/11/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RAYA USHER Jan 1984 British Director 2019-09-16 CURRENT
MR JOHN RAYMOND HUBBELL May 1948 British Director 2019-09-16 CURRENT
HEATHER-ANNE HUBBELL May 1961 British Director 2019-09-16 CURRENT
MRS HEATHER-ANNE HUBBELL Secretary 2019-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Raymond Hubbell 2022-09-01 - 2022-09-01 5/1948 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phundex Limited 2021-01-18 - 2022-09-01 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Hubbell Ventures Limited 2020-02-25 - 2021-01-18 Jersey   Significant influence or control as firm
Hubbell Ventures Limited 2020-02-25 - 2021-01-18 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hubbell Associates Uk Ltd 2019-09-16 - 2020-02-25 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Heather-Anne Hubbell 2019-09-16 5/1961 Jersey   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Phundex UK Ltd - Period Ending 2022-12-31 2023-11-24 31-12-2022 £50,708 Cash
Phundex UK Ltd - Period Ending 2021-12-31 2022-11-17 31-12-2021 £246 Cash
Phundex UK Ltd - Period Ending 2020-12-31 2021-06-10 31-12-2020 £100 Cash

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