Phi Ventures Ltd

Company Name	Phi Ventures Ltd
Director	Fiona Green
Company Status	Active
Company Number	06714925
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Fiona Green
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB

Director Name	Michael Green
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West End Winteringham North Lincolnshire DN15 9NR

Contact

Website	phiventures.co.uk
Telephone	07 799656112
Telephone region	Mobile

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Fiona Green 50.00% Ordinary A
1 at £1	Fiona E. Green 25.00% Ordinary B
1 at £1	Fiona E. Green 25.00% Ordinary C

Financials

Year	2014
Net Worth	-£9,520
Cash	£2,615
Current Liabilities	£35,058

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

1 June 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
14 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
15 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
3 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
28 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
5 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
7 August 2019	Current accounting period extended from 29 September 2019 to 30 September 2019 (1 page)
7 August 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
9 October 2018	Confirmation statement made on 3 October 2018 with updates (3 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 April 2016	Registered office address changed from C/O Accounting It 44 Southchurch Road Southend-on-Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from C/O Accounting It 44 Southchurch Road Southend-on-Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 5 April 2016 (1 page)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (4 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (4 pages)
28 October 2015	Director's details changed for Fiona Green on 1 June 2015 (2 pages)
28 October 2015	Director's details changed for Fiona Green on 1 June 2015 (2 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (4 pages)
28 October 2015	Director's details changed for Fiona Green on 1 June 2015 (2 pages)
16 September 2015	Registered office address changed from The Old Barn West End Winteringham North Lincolnshire DN15 9NR to C/O Accounting It 44 Southchurch Road Southend-on-Sea SS1 2LZ on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from The Old Barn West End Winteringham North Lincolnshire DN15 9NR to C/O Accounting It 44 Southchurch Road Southend-on-Sea SS1 2LZ on 16 September 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 July 2015	Termination of appointment of Michael Green as a director on 31 May 2015 (1 page)
29 July 2015	Termination of appointment of Michael Green as a director on 31 May 2015 (1 page)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 4 (5 pages)
2 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 4 (5 pages)
2 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 4 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Michael Green on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Michael Green on 22 October 2012 (2 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
16 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
16 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 May 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages)
6 May 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages)
20 October 2009	Director's details changed for Fiona Elizabeth Green on 3 October 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Fiona Elizabeth Green on 3 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Peter Denys Green on 3 October 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Michael Peter Denys Green on 3 October 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Fiona Elizabeth Green on 3 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Peter Denys Green on 3 October 2009 (2 pages)
3 October 2008	Incorporation (18 pages)
3 October 2008	Incorporation (18 pages)

Phi Ventures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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