PHEBI LIMITED

PHEBI LIMITED is an active private limited company, incorporated on 29 December 2017. The nature of the business is Other software publishing. The company's registered office is on Rumbridge Street, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHEBI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11127606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 138 RUMBRIDGE STREET
Address Line 2TOTTON
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO40 9DS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date26/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
PHEBI LIMITED

Directors

(The company's officers)
MR KONSTANTIN DOMINIK MORJAN
(~31 year old German national)
38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE
  • Usually resident in ENGLAND
Appointed on 29/12/2017
MR MICHAEL PAGE
(~55 year old British national)
38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED STATES
Appointed on 29/12/2017
MR MARK BATTAGLIA
38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
  • Current Secretary
Appointed on 16/06/2022
MR IAN STANLEY DURRELL
38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
  • Current Secretary
Appointed on 13/04/2022
MISS SIOBHAN MARIE TREACY
38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
  • Current Secretary
Appointed on 11/08/2021

Shareholders

(Persons of Significant Control)
Mr Michael Herbert Page
(~55 year old British national)
38, Rumbridge Street, Totton, Southampton, SO40 9DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/12/2017
Mr Konstantin Dominik Morjan
(~31 year old German national)
38, Rumbridge Street, Totton, Southampton, SO40 9DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHEBI LIMITED: Maps

Maps show the location of the postcode of the registered office, SO40 9DS.

Map of PHEBI LIMITED at local scale
Map of PHEBI LIMITED at local scale
Map of PHEBI LIMITED at district scale
Map of PHEBI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO40 9DS

Other companies with registered offices in SO40 9DS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)