PHUNDEX UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phundex Uk Ltd. The company was founded 5 years ago and was given the registration number 12207772. The firm's registered office is in GODALMING. You can find them at Fairfield, 68 Summers Road, Godalming, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | PHUNDEX UK LTD |
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| Company Number | : | 12207772 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43, Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG | Secretary | 16 September 2019 | Active |
| 43, Le Vier Mont, St. Helier, Jersey, JE2 4NG | Director | 16 September 2019 | Active |
| 43, Le Vier Mont, St. Helier, Jersey, JE2 4NG | Director | 16 September 2019 | Active |
| Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE | Director | 16 September 2019 | Active |
People with Significant Control
| Mr John Raymond Hubbell |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | 43, Le Vier Mont, Jersey, Jersey, JE2 4NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Phundex Limited |
| Notified on | : | 18 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 43, Le Vier Mont, Jersey, Jersey, JE2 4NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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| Hubbell Ventures Limited |
| Notified on | : | 25 February 2020 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Trafalgar House, Le Havre Des Pas, Jersey, Jersey, JE2 4UL |
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| Nature of control | : | - Significant influence or control as firm
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| Hubbell Ventures Limited |
| Notified on | : | 25 February 2020 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Trafalgar House, Le Havre Des Pas, Jersey, Jersey, JE2 4UL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hubbell Associates Uk Ltd |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Fairfield, 68 Summers Road, Godalming, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Heather-Anne Hubbell |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | 43, Le Vier Mont, Jersey, Jersey, JE2 4NG |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)