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Phenom Global Ltd, SW3 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHENOM GLOBAL LTD

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

This company is commonly known as Phenom Global Ltd. The company was founded 4 years ago and was given the registration number 12042526. The firm's registered office is in LONDON. You can find them at 30 Hans Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHENOM GLOBAL LTD
Company Number:12042526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Hans Road, London, England, SW3 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Hans Road, London, England, SW3 1RW

Director15 March 2021Active
39 Eustace Building, Queenstown Road, London, United Kingdom, SW11 8NT

Director10 June 2019Active
30, Hans Road, London, England, SW3 1RW

Director22 August 2020Active

People with Significant Control

Mr Cristian-Sabin Stingaciu
Notified on:15 March 2021
Status:Active
Date of birth:July 1997
Nationality:Romanian
Country of residence:England
Address:30, Hans Road, London, England, SW3 1RW
Nature of control:
  • Significant influence or control
Mr. Mihnea-Florin Ion
Notified on:22 August 2020
Status:Active
Date of birth:August 1997
Nationality:Romanian
Country of residence:England
Address:30, Hans Road, London, England, SW3 1RW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Constantin Emil Alexandru
Notified on:10 June 2019
Status:Active
Date of birth:September 1977
Nationality:Romanian
Country of residence:United Kingdom
Address:39 Eustace Building, Queenstown Road, London, United Kingdom, SW11 8NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2020-10-22Address

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

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2020-08-22Address

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

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2020-08-22Persons with significant control

Notification of a person with significant control.

Download
2020-08-22Officers

Termination director company with name termination date.

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2020-08-22Officers

Appoint person director company with name date.

Download
2020-08-22Persons with significant control

Cessation of a person with significant control.

Download
2019-06-10Incorporation

Incorporation company.

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