PHANTOM SIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phantom Six Limited. The company was founded 12 years ago and was given the registration number 08111964. The firm's registered office is in HEREFORD. You can find them at Phantom House 214, Holme Lacy Road, Hereford, Herefordshire. This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | PHANTOM SIX LIMITED |
|---|
| Company Number | : | 08111964 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 June 2012 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 61900 - Other telecommunications activities
|
|---|
Office Address & Contact
| Registered Address | : | Phantom House 214, Holme Lacy Road, Hereford, Herefordshire, England, HR2 6BQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Jersey Cottage, Preston Wynne, Hereford, England, HR1 3PE | Director | 20 June 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 20 June 2012 | Active |
| Jersey Cottage, Preston Wynne, Hereford, England, HR1 3PE | Director | 12 August 2014 | Active |
People with Significant Control
| Mrs Jennifer Hayley Leavy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Jersey Cottage, Preston Wynne, Hereford, England, HR1 3PE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Shaun Leavy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Jersey Cottage, Preston Wynne, Hereford, England, HR1 3PE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)