Founded in 2015, Phantom Executives, classified under reg no. 09800221 is an active company. Currently registered at 475 Belchers Lane B9 5XR, Birmingham the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Adeel N., appointed on 29 September 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Razwan R. and who left the the company on 14 March 2022. In addition, there is one former secretary - Sardia M. who worked with the the company until 1 October 2016.
| Office Address | 475 Belchers Lane |
| Town | Birmingham |
| Post code | B9 5XR |
| Country of origin | United Kingdom |
| Registration Number | 09800221 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 29 September 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Adeel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Razwan R. This PSC owns 25-50% shares and has 25-50% voting rights.
Adeel N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Razwan R.
| Notified on | 1 October 2020 |
| Ceased on | 14 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -33 856 | -112 038 | |||||
| Balance Sheet | |||||||
| Current Assets | 11 920 | 12 188 | 7 655 | 21 746 | 20 656 | 26 706 | 48 289 |
| Net Assets Liabilities | 112 038 | 204 877 | 307 503 | 429 085 | 544 543 | 689 223 | |
| Net Assets Liabilities Including Pension Asset Liability | -33 856 | -112 038 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | -33 856 | -112 038 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 186 030 | 198 853 | 333 447 | 470 337 | 805 326 | 1 111 018 | |
| Fixed Assets | 103 465 | 263 196 | 217 033 | 274 724 | 376 306 | 380 375 | 404 304 |
| Net Current Assets Liabilities | -10 710 | -173 842 | 191 198 | 311 701 | 449 681 | 778 620 | 1 062 729 |
| Total Assets Less Current Liabilities | 92 755 | 89 354 | 25 835 | 36 977 | 73 375 | 398 245 | 658 425 |
| Creditors Due After One Year | 126 611 | 201 392 | |||||
| Creditors Due Within One Year | 22 630 | 186 030 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-14 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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