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PHIDEN VENTURES LIMITED

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

This company is commonly known as Phiden Ventures Limited. The company was founded 3 years ago and was given the registration number 12871475. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHIDEN VENTURES LIMITED
Company Number:12871475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Upcroft Avenue, Edgware, England, HA8 9RB

Director10 September 2020Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director10 September 2020Active
Church Farm House, The Lee, Great Missenden, England, HP16 9LZ

Director30 March 2021Active

People with Significant Control

Mrs Denise Amanda Walker
Notified on:10 September 2020
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:England
Address:Sunnyside Cottage, Winston Avenue, Tadley, England, RG26 3NN
Nature of control:
  • Significant influence or control
Mr Philip David Ellis
Notified on:10 September 2020
Status:Active
Date of birth:May 1967
Nationality:English
Country of residence:United Kingdom
Address:32, 32 Upcroft Avenue, Edgware, United Kingdom, HA8 9RB
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-10Dissolution

Dissolution application strike off company.

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2023-04-17Resolution

Resolution.

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2023-04-04Capital

Capital allotment shares.

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2023-01-17Address

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

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2022-12-15Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Accounts

Change account reference date company current shortened.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-01-07Address

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

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Resolution

Resolution.

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2021-03-30Officers

Appoint person director company with name date.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-03Address

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

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2020-09-10Incorporation

Incorporation company.

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