Phix (newmarket) Ltd

General information

Name:

Phix (newmarket) Limited

Office Address:

47, Lillie Road SW6 1UD London

Number: 08274280

Incorporation date: 2012-10-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phix (newmarket) Ltd has existed in the United Kingdom for 12 years. Registered under the number 08274280 in 2012, the company is registered at 47, Lillie Road, London SW6 1UD. The firm currently known as Phix (newmarket) Ltd, was earlier listed as Cleanslate (newmarket). The transformation has occurred in March 5, 2014. The company's declared SIC number is 41100 and has the NACE code: Development of building projects. 2023/06/30 is the last time company accounts were filed.

There's a group of two directors controlling the business right now, including Maria C. and Kok T. who have been utilizing the directors tasks since December 2020. In order to provide support to the directors, the business has been utilizing the expertise of Shang T. as a secretary since December 2020.

The companies with significant control over this firm are as follows: Phix Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lillie Road, SW6 1UD and was registered as a PSC under the reg no 08725457.

  • Previous company's names
  • Phix (newmarket) Ltd 2014-03-05
  • Cleanslate (newmarket) Ltd 2012-10-30

Financial data based on annual reports

Company staff

Shang T.

Role: Secretary

Appointed: 01 December 2020

Latest update: 29 January 2024

Maria C.

Role: Director

Appointed: 01 December 2020

Latest update: 29 January 2024

Kok T.

Role: Director

Appointed: 23 May 2014

Latest update: 29 January 2024

People with significant control

Phix Residential Limited
Address: 47 Lillie Road, London, SW6 1UD, England
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 08725457
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
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 Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
11
Company Age

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