PHIX (NEWMARKET) LTD
Active - Accounts Filed
General Information
NAME
PHIX (NEWMARKET) LTD
COMPANY NUMBER
08274280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/10/2012
(12 years and 1 months old)
WEBSITE
http://cleanslateltd.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/10/2012
05/03/2014
CLEANSLATE (NEWMARKET) LTD
LONDON
SW6 1UD
Telephone: 01276858038
TPS: Yes
47 Lillie Road
London
SW6 1UD
Telephone: 858038
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHIX RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| PHIX (NEWMARKET) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHIX (NEWMARKET) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHIX (NEWMARKET) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHIX (NEWMARKET) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2014 - Present (10 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2012 - 30/06/2013 (8 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2012 - Present (12 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHIX RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| PHIX (MELBOURNE HOUSE) LIMITED | Non-Trading | View Report |
| BEDFORD APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| MELBOURNE APARTMENTS BEDFORD LIMITED | Active - Accounts Filed | View Report |
| CAPLEASE LIMITED | Non-Trading | View Report |
| PHIX (MERCURY HOUSE) LIMITED | Active - Accounts Filed | View Report |
| BLETCHLEY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PHIX (NEWMARKET) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | Jeremy Philip Hakim (917326440) has left the board |
| 20/10/2017 | New Company Secretary James Alexander Ashton (923916452) Appointed |
| 10/04/2017 | New Accounts filed |
| 06/01/2017 | Teck Soon Tay (918732776) has left the board |
| 07/12/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Mark Coleman Fitzpatrick (908340886) Appointed |
| 25/12/2015 | Mark Coleman Fitzpatrick (920357512) has left the board |
| 18/12/2015 | New Board Member Mark Coleman Fitzpatrick (920357512) Appointed |
| 17/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 06/06/2014 | Teck Soon Tay (918807185) has left the board |
| 06/06/2014 | New Board Member Teck Soon Tay (918732776) Appointed |
| 30/05/2014 | Brian Richard Norton (912791784) has left the board |
| 30/05/2014 | New Board Member Kok Woon Teo (906535784) Appointed |
| 30/05/2014 | Change in Reg. Office |
| 30/05/2014 | Lara Newman (909358168) has left the board |
| 30/05/2014 | Mark Coleman Fitzpatrick (908340886) has left the board |
| 30/05/2014 | New Board Member Teck Soon Tay (918807185) Appointed |
| 12/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 22/07/2013 | New Board Member Brian Richard Norton (912791784) Appointed |
| 22/07/2013 | Michael Anthony Jones (917326439) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Maria Fatima Vicente Caetano (927728770) Appointed |
| 19/01/1970 | New Company Secretary Shang Teow Tan (927723263) Appointed |
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