PHONUS INSURANCE SERVICES LIMITED
Overview
| Company Name | PHONUS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02575463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHONUS INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PHONUS INSURANCE SERVICES LIMITED located?
| Registered Office Address | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHONUS INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1065 LIMITED | Jan 21, 1991 | Jan 21, 1991 |
What are the latest accounts for PHONUS INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PHONUS INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for PHONUS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leonard George Fitzgibbon as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHONUS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Andrew Paul | Director | 8 Gardeners Close MK45 5BU Flitwick Bedfordshire | United Kingdom | British | Insurance Consultant | 40541590003 | ||||
| MOORE, Dean Brian | Director | 39 Rowelfield LU2 9HL Luton Bedfordshire | United Kingdom | British | Insurance Consultants | 40543360003 | ||||
| SPEAKE, Neil Andrew | Director | 14 Cornwall Road Ampthill MK45 2XB Bedford Bedfordshire | United Kingdom | British | Insurance Consultant | 69028100001 | ||||
| FITZGIBBON, Leonard George | Secretary | 28 Ailesbury Road MK45 2XB Ampthill Bedfordshire | British | 80377300002 | ||||||
| FITZGIBBON, Leonard George | Secretary | 5 Back Street Clophill MK45 4BY Bedford Bedfordshire | British | 24153850001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BEATTY, David James | Director | Sandilands 5b Back Street Clophill MK45 4BY Bedford Bedfordshire | British | Company Director | 50504310001 | |||||
| BEATTY, Irene Gloria Eva | Director | Sandilands 5b Back Street Clophill MK45 4BY Bedford Bedfordshire | British | Client Sales Executive | 68531950001 | |||||
| STEVENS, Mark | Director | The Stone Jug Back Street MK45 4BY Clophill Bedfordshire | British | Insurance Consultant | 40543450001 |
Who are the persons with significant control of PHONUS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Andrew Speake | Jul 01, 2016 | Cornwall Road Ampthill MK45 2PY Bedford 14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Brian Moore | Jul 01, 2016 | Rowelfield LU2 9HL Luton 39 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Corbett | Jul 01, 2016 | Gardeners Close Flitwick MK45 5BU Bedford 8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0