PHOCUS DATA SERVICES LIMITED

PHOCUS DATA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOCUS DATA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03853704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOCUS DATA SERVICES LIMITED?

    • Web portals (63120) / Information and communication

    Where is PHOCUS DATA SERVICES LIMITED located?

    Registered Office Address
    9 Carrington Avenue
    WD6 2EZ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOCUS DATA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PHOCUS DATA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for PHOCUS DATA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Marian Gray on Jun 01, 2020

    1 pagesCH03

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 9 9 Carrington Avenue Borehamwood Herts WD6 2EZ United Kingdom to 9 Carrington Avenue Borehamwood WD6 2EZ on Nov 03, 2017

    1 pagesAD01

    Registered office address changed from 5 Belmont Cottages High Street Colnbrook Berkshire SL3 0nd to 9 9 Carrington Avenue Borehamwood Herts WD6 2EZ on Oct 11, 2017

    1 pagesAD01

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1,055
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Who are the officers of PHOCUS DATA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Marian
    Carrington Avenue
    WD6 2EZ Borehamwood
    9 Carrington Avenue, Borehamwood, Herts
    England
    Secretary
    Carrington Avenue
    WD6 2EZ Borehamwood
    9 Carrington Avenue, Borehamwood, Herts
    England
    195116400001
    HAUGHNEY, Paul
    5 Belmont Cottages
    High Street, Colnbrook
    SL3 0ND Slough
    Berkshire
    Director
    5 Belmont Cottages
    High Street, Colnbrook
    SL3 0ND Slough
    Berkshire
    EnglandIrish66493210001
    COOKE, Jacqueline Ann
    Back Lane
    Lower Village Blunsdon
    SN26 7BJ Swindon
    Page Hay Barn
    United Kingdom
    Secretary
    Back Lane
    Lower Village Blunsdon
    SN26 7BJ Swindon
    Page Hay Barn
    United Kingdom
    British62082090001
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Nominee Secretary
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    900013440001
    ADEY, Jane
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    Nominee Director
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    British900013430001

    Who are the persons with significant control of PHOCUS DATA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Haughney
    Carrington Avenue
    WD6 2EZ Borehamwood
    9
    England
    Apr 06, 2016
    Carrington Avenue
    WD6 2EZ Borehamwood
    9
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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