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PHINIUM LIMITED

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

This company is commonly known as Phinium Limited. The company was founded 14 years ago and was given the registration number 07297699. The firm's registered office is in DUNMOW. You can find them at Lye Corner House Cutlers Green, Thaxted, Dunmow, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHINIUM LIMITED
Company Number:07297699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lye Corner House Cutlers Green, Thaxted, Dunmow, Essex, CM6 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Westland Green, Little Hadham, Ware, United Kingdom, SG11 2AH

Secretary28 June 2010Active
Lye Corner House, Cutlers Green, Thaxted, Dunmow, United Kingdom, CM6 2QD

Director28 June 2010Active
Woodside, Westland Green, Little Hadham, Ware, United Kingdom, SG11 2AH

Director28 June 2010Active

People with Significant Control

Dr Amanda Jane Halliday
Notified on:01 July 2017
Status:Active
Date of birth:May 1959
Nationality:United Kingdom
Address:Lye Corner House, Cutlers Green, Dunmow, CM6 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Clare Birkbeck
Notified on:01 July 2017
Status:Active
Date of birth:October 1963
Nationality:United Kingdom
Address:Lye Corner House, Cutlers Green, Dunmow, CM6 2QD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-07-19Annual return

Annual return company with made up date full list shareholders.

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