THE PHENE GROUP LIMITED

THE PHENE GROUP LIMITED is an active private limited company, incorporated on 25 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Taverners Drive, Huntingdon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE PHENE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 TAVERNERS DRIVE
Address Line 2	RAMSEY
Post Town	HUNTINGDON
Country	ENGLAND
Postcode	PE26 1SF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THE PHENE GROUP LIMITED

Directors

(The company's officers)

MR DAVID ANDREW BRUCE BABINGTON-SMITH

(~55 year old United Kingdom national)

17 TAVERNERS DRIVE, RAMSEY, HUNTINGDON, PE26 1SF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2015

Shareholders

(Persons of Significant Control)

Mr David Andrew Bruce Babington-Smith

(~56 year old British national)

17, Taverners Drive, Ramsey, Huntingdon, PE26 1SF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)