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PHUNK LIMITED

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

This company is commonly known as Phunk Limited. The company was founded 26 years ago and was given the registration number 03503508. The firm's registered office is in LONDON. You can find them at 16 Dalmore Road, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PHUNK LIMITED
Company Number:03503508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:16 Dalmore Road, London, SE21 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5c, 75 Ludlow Street, New York, Usa, NY 10002

Director04 February 1998Active
16, Dalmore Road, London, SE21 8HB

Director04 February 1998Active
3 Sheldon Square, London, W2 6PS

Secretary04 February 1998Active
44a, Floral Street, London, England, WC2E 9DA

Corporate Secretary30 June 2010Active
Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Corporate Secretary08 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 February 1998Active

People with Significant Control

Mr Will Edward Somerset White
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:16, Dalmore Road, London, SE21 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Michael Gifford
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:16, Dalmore Road, London, SE21 8HB
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 (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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Termination secretary company with name termination date.

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2016-01-22Address

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

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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