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FENTON PHONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenton Phonics Limited. The company was founded 17 years ago and was given the registration number 05908043. The firm's registered office is in HAYWARDS HEATH. You can find them at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FENTON PHONICS LIMITED
Company Number:05908043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cuckfield Road, Hurstpierpoint, United Kingdom, BN6 9SA

Director16 August 2006Active
22, Cuckfield Road, Hurstpierpoint, United Kingdom, BN6 9SA

Director16 August 2006Active
1 Stack House, West Hill, Oxted, RH8 9JA

Secretary16 August 2006Active

People with Significant Control

Mr Seamus John Fenton
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:3rd Floor 37, Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Gazette

Gazette dissolved liquidation.

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2023-04-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-02-14Insolvency

Liquidation voluntary statement of affairs.

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2022-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-14Resolution

Resolution.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Officers

Change person director company with change date.

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