Phoebus Design Limited

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General information

Name:

Phoebus Design Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 08747110

Incorporation date: 2013-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08747110 - registration number for Phoebus Design Limited. It was registered as a Private Limited Company on Thu, 24th Oct 2013. It has been present on the market for 11 years. This business can be contacted at 86-90 Paul Street in London. The head office's postal code assigned is EC2A 4NE. The company currently known as Phoebus Design Limited was known as Twisted Light Design until Mon, 16th Mar 2020 then the name was replaced. This firm's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-10-24.

Conor M. is this particular enterprise's individual director, who was chosen to lead the company in 2013. For 6 years Karl M., had been functioning as a director for this limited company up until the resignation in December 2019. As a follow-up another director, namely Lee P. gave up the position in December 2019.

  • Previous company's names
  • Phoebus Design Limited 2020-03-16
  • Twisted Light Design Limited 2013-10-24

Financial data based on annual reports

Company staff

Conor M.

Role: Director

Appointed: 24 October 2013

Latest update: 23 March 2024

People with significant control

Conor M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Conor M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee P.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl M.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 24 October 2013
Date Approval Accounts 8 December 2014
Annual Accounts 12/08/2016
Start Date For Period Covered By Report 24 October 2013
Date Approval Accounts 12/08/2016
Annual Accounts
Start Date For Period Covered By Report 24 October 2013
Annual Accounts
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 7 November 2015
Date Approval Accounts 7 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-24 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Coquet Moorhouse Acklington

Post code:

NE65 9AL

City / Town:

Morpeth

HQ address,
2015

Address:

Coquet Moorhouse Acklington

Post code:

NE65 9AL

City / Town:

Morpeth

Accountant/Auditor,
2015 - 2014

Name:

Accountancy Fellowship Limited

Address:

9 Queens Road

Post code:

BH2 6BA

City / Town:

Bournemouth

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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