Phixos Limited is a private limited company situated at Teme House Whittington Road, Whittington, Worcester WR5 2RY. Incorporated on 2019-11-26, this 4-year-old company is run by 4 directors and 1 secretary.
Director Susanne S., appointed on 15 December 2023. Director John L., appointed on 26 November 2019. Director John M., appointed on 26 November 2019.
As far as secretaries are concerned, we can mention: John L., appointed on 26 November 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House records there was a name change on 2020-01-27 and their previous name was Phixos Uk Limited.
The latest confirmation statement was filed on 2022-11-25 and the date for the following filing is 2023-12-09. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Teme House Whittington Road |
| Office Address2 | Whittington |
| Town | Worcester |
| Post code | WR5 2RY |
| Country of origin | United Kingdom |
| Registration Number | 12335219 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
Position: Secretary
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Blakebrook Limited from Worcester. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Blakebrook Limited
Teme House Whittington Road, Whittington, Worcester, Worcestershire, WR5 2RY
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02667200 |
| Notified on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phixos Uk | January 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 15th December 2023 filed on: 15th, December 2023 |
officers | Free Download (2 pages) |
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