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PHANTOM CONSULTING LIMITED

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

This company is commonly known as Phantom Consulting Limited. The company was founded 22 years ago and was given the registration number 04394391. The firm's registered office is in LIVERPOOL. You can find them at 5 Conifer Close, Kirkby, Liverpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHANTOM CONSULTING LIMITED
Company Number:04394391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Conifer Close, Kirkby, Liverpool, England, L33 1US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 24, Lowlands 2-8 Eton Avenue, Belsize Park, Camden, England, NW3 3EJ

Director05 June 2002Active
25a Winckley Square, Preston, PR1 3JJ

Secretary05 June 2002Active
85 Eastern Terrace, Beckenham, Christchurch, New Zealand,

Secretary05 June 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 March 2002Active
25a Winckley Square, Preston, PR1 3JJ

Director05 June 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 March 2002Active

People with Significant Control

Mr Stephen Patrick Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Flat 24 Lowlands, Eton Avenue, London, England, NW3 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Address

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

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Change person director company with change date.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type micro entity.

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2016-04-06Address

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

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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