General information

Name:

Phalanx Co. Limited

Office Address:

40-44 Uxbridge Road W5 2BS London

Number: 09076056

Incorporation date: 2014-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phalanx Co. Ltd is established as Private Limited Company, located in 40-44 Uxbridge Road, London. It's located in W5 2BS. The company was set up in 2014. Its registration number is 09076056. The company now known as Phalanx Co. Ltd was known as Marketplace Innovations up till 2016-01-13 at which point the business name was replaced. This business's registered with SIC code 58190 meaning Other publishing activities. 2022-06-30 is the last time when the company accounts were filed.

In order to meet the requirements of its clientele, the following business is consistently taken care of by a body of two directors who are Monika S. and Jaroslaw A.. Their successful cooperation has been of utmost importance to the business for nearly one year.

Jaroslaw A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Phalanx Co. Ltd 2016-01-13
  • Marketplace Innovations Limited 2014-06-09

Financial data based on annual reports

Company staff

Monika S.

Role: Director

Appointed: 01 March 2024

Latest update: 12 April 2024

Jaroslaw A.

Role: Director

Appointed: 14 June 2016

Latest update: 12 April 2024

People with significant control

Jaroslaw A.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
1/2 or less of shares
Waldemar G.
Notified on 17 October 2017
Ceased on 21 August 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-06-09
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 February 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 31 May 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 1st Mar 2024 new director was appointed. (AP01)
filed on: 5th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
9
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