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PHIDEX LTD

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

This company is commonly known as Phidex Ltd. The company was founded 16 years ago and was given the registration number 06448705. The firm's registered office is in BIRMINGHAM. You can find them at Unit 4 12 George Road, Edgbaston, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHIDEX LTD
Company Number:06448705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 4 12 George Road, Edgbaston, Birmingham, England, B15 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Secretary10 December 2007Active
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director10 December 2007Active
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director01 January 2010Active
Unit 4, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director01 January 2010Active
36, Calverley Road, Kings Norton, Birmingham, B38 8PW

Director01 March 2009Active
Three Hills House, Epwell, Banbury, OX15 6LG

Director10 December 2007Active

People with Significant Control

Mr Steven James Chalker
Notified on:01 December 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 4, 12 George Road, Birmingham, England, B15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lisa Ann Gregory
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Unit 4, 12 George Road, Birmingham, England, B15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Michael Featherstonehaugh Parsons
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 4, 12 George Road, Birmingham, England, B15 1NP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Change person director company with change date.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Change of name

Certificate change of name company.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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