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PHANTASIGHT LIMITED

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

This company is commonly known as Phantasight Limited. The company was founded 9 years ago and was given the registration number 09637836. The firm's registered office is in LONDON. You can find them at 35a Grosvenor Street, Grosvenor Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHANTASIGHT LIMITED
Company Number:09637836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35a Grosvenor Street, Grosvenor Street, London, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Virtuso Productions Fze, Business Centre, Rakez, United Arab Emirates,

Director30 March 2019Active
The International Wine Centre,, Dallow Road,, Luton,, England, LU1 1UR

Director19 January 2022Active
155 Bradstowe House, Headstone Road, Harrow, England, HA1 1EL

Director15 June 2020Active
Dingwell Cottage, Edwin Road West Horsley, Leaherhead, England, KT24 6LN

Director15 June 2015Active

People with Significant Control

Virtuso Productions Fze
Notified on:30 March 2019
Status:Active
Country of residence:United Arab Emirates
Address:Business Centre, Rakez, Ras Al Khaimah, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rajat Roy
Notified on:28 June 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Dingwell Cottage, Edwin Road West Horsley, Leatherhead, England, KT24 6LN
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 as firm

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
2023-11-21Gazette

Gazette dissolved compulsory.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-10-21Gazette

Gazette filings brought up to date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-08-10Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-20Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

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

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Address

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

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Officers

Appoint person director company with name date.

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2019-02-11Dissolution

Dissolution withdrawal application strike off company.

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2019-01-08Dissolution

Dissolution voluntary strike off suspended.

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2018-12-11Gazette

Gazette notice voluntary.

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2018-11-30Dissolution

Dissolution application strike off company.

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