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PHOELEX LTD

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

This company is commonly known as Phoelex Ltd. The company was founded 10 years ago and was given the registration number 09819467. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PHOELEX LTD
Company Number:09819467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4922, Cannaregio, Venezia, Italy, 30121

Director31 March 2020Active
33, Holborn, London, England, EC1N 2HT

Director08 November 2017Active
Ideaspace West, 3 Charles Babbage Road, Cambridge, United Kingdom, CB3 0GT

Director18 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 October 2015Active

People with Significant Control

Dr. Alvise Bonivento
Notified on:31 March 2020
Status:Active
Date of birth:September 1977
Nationality:Italian
Country of residence:Italy
Address:4922, Cannaregio, Venezia, Italy, 30121
Nature of control:
  • Significant influence or control
Dr Simon Paul King
Notified on:08 November 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Significant influence or control
Octopus Titan Vct Plc
Notified on:08 November 2017
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Amir Hossein Nejadmalayeri
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Canadian
Country of residence:United Kingdom
Address:3, Charles Babbage Road, Cambridge, United Kingdom, CB3 0GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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