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 Number | 11127606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 RUMBRIDGE STREET |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO40 9DS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 26/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 16/06/2022
MR IAN STANLEY DURRELL
38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
Appointed on 13/04/2022
MISS SIOBHAN MARIE TREACY
38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
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 district scale
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)