| Company Name | Phoxinus Limited |
|---|---|
| Directors | Barbara Ann Webb and Peter Gordon Webb |
| Company Status | Active |
| Company Number | 06634152 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Barbara Ann Webb |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 22 Churchfields London E18 2QZ |
| Director Name | Mr Peter Gordon Webb |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Churchfields London E18 2QZ |
| Secretary Name | Mr Peter Gordon Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Churchfields London E18 2QZ |
Location
| Registered Address | 22 Churchfields London E18 2QZ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Webb 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Gordon Webb 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 2 July 2020 | Secretary's details changed for Mr Peter Gordon Webb on 2 July 2020 (1 page) |
|---|---|
| 2 July 2020 | Director's details changed for Mrs Barbara Ann Webb on 2 July 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Mr Peter Gordon Webb on 2 July 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 October 2018 | Registered office address changed from 47 South Park Road Ilford Essex IG1 2XP to 22 Churchfields London E18 2QZ on 15 October 2018 (1 page) |
| 14 October 2018 | Director's details changed for Mr Peter Gordon Webb on 4 October 2018 (2 pages) |
| 14 October 2018 | Change of details for Mr Peter Gordon Webb as a person with significant control on 4 October 2018 (2 pages) |
| 14 October 2018 | Change of details for Mrs Barbara Ann Webb as a person with significant control on 4 October 2018 (2 pages) |
| 14 October 2018 | Director's details changed for Mrs Barbara Ann Webb on 4 October 2018 (2 pages) |
| 1 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 17 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 21 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Barbara Webb on 1 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Barbara Webb on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Barbara Webb on 1 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (2 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (2 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 47 south park road ilford essex IG1 2XP united kingdom (1 page) |
| 29 July 2009 | Location of register of members (1 page) |
| 29 July 2009 | Location of debenture register (1 page) |
| 29 July 2009 | Location of debenture register (1 page) |
| 29 July 2009 | Location of register of members (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 47 south park road ilford essex IG1 2XP united kingdom (1 page) |
| 1 July 2008 | Incorporation (12 pages) |
| 1 July 2008 | Incorporation (12 pages) |