Company NamePhosphorus Marketing Ltd
DirectorsNatasha Ruth Hoare and Timothy Jonathan Douro Hoare
Company StatusActive
Company Number06921287
CategoryPrivate Limited Company
Incorporation Date2 June 2009(14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNatasha Ruth Hoare
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(9 years, 10 months after company formation)
Appointment Duration5 years
RoleArt Curator
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMr Timothy Jonathan Douro Hoare
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(9 years, 10 months after company formation)
Appointment Duration5 years
RoleTheatre Director
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMr Jonathan Michael Douro Hoare
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2009(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£237,259
Cash£182,173
Current Liabilities£77,103

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 June 2023 (10 months, 3 weeks ago)
Next Return Due16 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
3 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 July 2019Notification of Timothy Jonathan Douro Hoare as a person with significant control on 27 April 2019 (2 pages)
16 July 2019Termination of appointment of Jonathan Michael Douro Hoare as a director on 27 April 2019 (1 page)
16 July 2019Notification of Natasha Ruth Hoare as a person with significant control on 27 April 2019 (2 pages)
16 July 2019Cessation of Jonathan Michael Douro Hoare as a person with significant control on 27 April 2019 (1 page)
16 July 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
11 April 2019Appointment of Mr Timothy Jonathan Douro Hoare as a director on 9 April 2019 (2 pages)
11 April 2019Appointment of Natasha Ruth Hoare as a director on 9 April 2019 (2 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016Director's details changed for Jonathan Michael Duro Hoare on 22 June 2016 (2 pages)
22 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Director's details changed for Jonathan Michael Duro Hoare on 22 June 2016 (2 pages)
22 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016Previous accounting period extended from 29 June 2015 to 30 June 2015 (1 page)
29 March 2016Previous accounting period extended from 29 June 2015 to 30 June 2015 (1 page)
14 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 29 June 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 29 June 2014 (3 pages)
31 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
31 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Director's details changed for Jonathan Michael Douro Hoare on 1 January 2014 (2 pages)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Director's details changed for Jonathan Michael Douro Hoare on 1 January 2014 (2 pages)
17 June 2014Director's details changed for Jonathan Michael Douro Hoare on 1 January 2014 (2 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
19 May 2011Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 May 2011Accounts for a dormant company made up to 30 June 2009 (3 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011Current accounting period shortened from 30 June 2010 to 30 June 2009 (1 page)
24 February 2011Current accounting period shortened from 30 June 2010 to 30 June 2009 (1 page)
11 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
11 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
11 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
2 June 2009Incorporation (12 pages)
2 June 2009Incorporation (12 pages)