PHITONIC LTD

PHITONIC LTD is an active private limited company, incorporated on 13 October 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on John Nike Way, Bracknell. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. PHITONIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15209440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KATHY VICKERS JUBILEE HOUSE
Address Line 2JOHN NIKE WAY
Post TownBRACKNELL
CountyBERKSHIRE
CountryENGLAND
PostcodeRG12 8TN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date13/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/10/2024
Last Made Up DateNot available

Return

Next Due Date10/11/2024
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
PHITONIC LTD

Directors

(The company's officers)
MR MARK TEDMAN
(~51 year old British national)
C/O KATHY VICKERS JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR PHILIP VICKERS
(~52 year old British national)
C/O KATHY VICKERS JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2023

Shareholders

(Persons of Significant Control)
Mr Philip Vickers
(~52 year old British national)
C/O Kathy Vickers, Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/10/2023
Mr Mark Tedman
(~51 year old British national)
C/O Kathy Vickers, Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/10/2023

Connections

(Shared officers)
CYBER MONKEY LIMITED
  • MR MARK TEDMAN
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)

PHITONIC LTD: Maps

Maps show the location of the postcode of the registered office, RG12 8TN.

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

More Companies in RG12 8TN

Other companies with registered offices in RG12 8TN:

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)