| Company Name | Phocuus Limited |
|---|---|
| Director | Henry Horton |
| Company Status | Active |
| Company Number | 05667282 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Henry Horton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | Studio D02 Wallis Road London E9 5LN |
| Secretary Name | Mr Darren Akiva |
|---|---|
| Status | Current |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Co. Secretary |
| Correspondence Address | Studio D02 Wallis Road London E9 5LN |
Contact
| Website | phocuus.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34112751 |
| Telephone region | London |
Location
| Registered Address | Studio D02 Wallis Road London E9 5LN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Henry Horton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £297 |
| Cash | £45,065 |
| Current Liabilities | £49,091 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 26 January 2024 | Micro company accounts made up to 29 December 2022 (3 pages) |
| 2 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 29 December 2021 (5 pages) |
| 29 September 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 30 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 30 December 2020 (5 pages) |
| 28 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 7 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 January 2020 | Registered office address changed from Studio C06 94B Wallis Road London E9 5LN England to Studio D02 Wallis Road London E9 5LN on 13 January 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 September 2019 | Registered office address changed from 94B Wallis Road London E9 5LN England to Studio C06 94B Wallis Road London E9 5LN on 27 September 2019 (1 page) |
| 26 September 2019 | Registered office address changed from Unit 2.2 the Canal Space 1-5 Vyner Street London E2 9DQ to 94B Wallis Road London E9 5LN on 26 September 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Secretary's details changed for Mr Darren Akiva on 10 September 2014 (1 page) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Secretary's details changed for Mr Darren Akiva on 10 September 2014 (1 page) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 January 2014 | Registered office address changed from C/O Studio Tench, Holywell Centre 1 Phipp Street London EC2A 4PS United Kingdom on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from C/O Studio Tench, Holywell Centre 1 Phipp Street London EC2A 4PS United Kingdom on 28 January 2014 (1 page) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from 85 Clerkenwell Road London EC1R 5AR on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 85 Clerkenwell Road London EC1R 5AR on 21 November 2011 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Henry Horton on 5 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Henry Horton on 5 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Henry Horton on 5 January 2010 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 8 January 2009 | Director's change of particulars / henry horton / 04/01/2009 (1 page) |
| 8 January 2009 | Secretary's change of particulars / darren akiva / 04/01/2009 (2 pages) |
| 8 January 2009 | Director's change of particulars / henry horton / 04/01/2009 (1 page) |
| 8 January 2009 | Secretary's change of particulars / darren akiva / 04/01/2009 (2 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 5 November 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 17 April 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 38-39 st. John's lane clerkenwell london EC1M 4BJ (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 38-39 st. John's lane clerkenwell london EC1M 4BJ (1 page) |
| 5 January 2006 | Incorporation (13 pages) |
| 5 January 2006 | Incorporation (13 pages) |