PHIXOS LIMITED
PHIXOS LIMITED is an active private limited company, incorporated on 26 November 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Whittington Road, Worcester. 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: Audited Abridged. PHIXOS LIMITED previously had the company name PHIXOS UK LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12335219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TEME HOUSE WHITTINGTON ROAD |
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Address Line 2 | WHITTINGTON |
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Post Town | WORCESTER |
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Country | UNITED KINGDOM |
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Postcode | WR5 2RY |
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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 | AUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 27/01/2020 onwards:
PHIXOS LIMITED
Prior to 27/01/2020:
PHIXOS UK LIMITED
Directors
(The company's officers)
MR JOHN LEO LARKIN
(~67 year old British national)
TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
MR JOHN GERARD MINIHAN
(~56 year old British national)
TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
RICHARD ROLLINS
(~49 year old British national)
TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as AERONAUTICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
MRS SUSANNE HELEN STOKES
(~45 year old British national)
TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2023
JOHN LEO LARKIN
TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY, UNITED KINGDOM
Appointed on 26/11/2019
Connections
(Shared officers)
- MR JOHN LEO LARKIN
- MR JOHN GERARD MINIHAN
- MRS SUSANNE HELEN STOKES
REAL TIME CONSULTANTS INTERNATIONAL LIMITED
- MR JOHN LEO LARKIN
- MRS SUSANNE HELEN STOKES
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)
PHIXOS LIMITED: Maps
Maps show the location of the postcode of the registered office, WR5 2RY.
Map of PHIXOS LIMITED at local scale
Map of PHIXOS LIMITED at district scale
More Companies in WR5 2RY
Other companies with registered offices in WR5 2RY:
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)