PHEW DESIGN LIMITED

Overview

Company Name	PHEW DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04219588
Jurisdiction	England/Wales
Date of Creation	May 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHEW DESIGN LIMITED?

Business and domestic software development (62012) / Information and communication
Web portals (63120) / Information and communication

Where is PHEW DESIGN LIMITED located?

Registered Office Address	Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PHEW DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PHEW DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for PHEW DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 29, 2024 with updates	4 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with updates	3 pages	CS01

May 31, 2023	Confirmation statement made on May 18, 2023 with updates	4 pages	CS01

May 31, 2023	Notification of Cara Burgess as a person with significant control on May 17, 2023	2 pages	PSC01

May 31, 2023	Change of details for Mr Matthew Philip Burgess as a person with significant control on May 17, 2023	2 pages	PSC04

Jan 23, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

May 25, 2022	Confirmation statement made on May 18, 2022 with updates	4 pages	CS01

May 20, 2022	Change of details for Mr Matthew Philip Burgess as a person with significant control on Jun 29, 2021	2 pages	PSC04

May 20, 2022	Cessation of Cara Burgess as a person with significant control on Jun 29, 2021	1 pages	PSC07

Jul 30, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jun 02, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 27, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 31, 2019	Confirmation statement made on May 18, 2019 with updates	4 pages	CS01

Feb 26, 2019	Notification of Cara Burgess as a person with significant control on Jan 31, 2019	2 pages	PSC01

Feb 26, 2019	Director's details changed for Matthew Philip Burgess on Feb 13, 2019	2 pages	CH01

Feb 26, 2019	Secretary's details changed for Matthew Philip Burgess on Feb 13, 2019	1 pages	CH03

Feb 26, 2019	Change of details for Mr Matthew Philip Burgess as a person with significant control on Jan 31, 2019	2 pages	PSC04

Oct 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 17, 2018	Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

Jun 07, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of PHEW DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Matthew Philip Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	Apr 30, 2011		Secretary	Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire					160776670001
BURGESS, Matthew Philip Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	May 18, 2001		Director	Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	England	British	1979-3	Design Consultant	80300200004
BURGESS, Pauline Ann Acorns High Street, Wilden MK44 2PB Bedford Bedfordshire	May 18, 2001	Apr 30, 2011	Secretary	Acorns High Street, Wilden MK44 2PB Bedford Bedfordshire		British			76091990001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	May 18, 2001	May 18, 2001	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHEW DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cara Burgess Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	May 17, 2023	Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Cara Burgess Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	Jan 31, 2019	Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Philip Burgess Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	Apr 06, 2016	Cheribourne House 45a Station Road MK44 3QL Willington Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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