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PHINEAS GROUP (UK) LIMITED

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

This company is commonly known as Phineas Group (uk) Limited. The company was founded 40 years ago and was given the registration number 01814992. The firm's registered office is in BRISTOL. You can find them at Hunter Accountants 3 Kings Court, Little King Street, Bristol, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PHINEAS GROUP (UK) LIMITED
Company Number:01814992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Hunter Accountants 3 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Monk Road, Bishopston, Bristol, BS7 8LE

Secretary01 June 2006Active
37 Monk Road, Bishopston, Bristol, BS7 8LE

Director05 April 2003Active
12 Green Lane, Ashley, Market Harborough, LE16 8HD

Secretary-Active
Prospect House, 5 May Lane, Glos, Dursley, United Kingdom, GL11 4JH

Director01 April 2015Active
37 The Smithy, Bramley, Basingstoke, RG26 5AY

Director-Active
10, Wessex Close, Calne, SN11 8NY

Director01 April 2010Active
12 Green Lane, Ashley, Market Harborough, LE16 8HD

Director-Active

People with Significant Control

Phineas Group (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Kings Court, Little King Street, Bristol, England, BS1 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-04-05Address

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

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-12Address

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

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-09-19Resolution

Resolution.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-01Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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