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 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.
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)
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 |
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 |