PHIX LIMITED

Overview

Company Name	PHIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07272977
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2010

Summary

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

What is the purpose of PHIX LIMITED?

Video production activities (59112) / Information and communication

Where is PHIX LIMITED located?

Registered Office Address	53a Hereford Road W2 5BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for PHIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2025
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PHIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for PHIX LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jun 29, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022	1 pages	AA01

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

May 27, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Mar 28, 2022	Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Registered office address changed from 59 Dukes Wood Avenue Gerrards Cross SL9 7JY United Kingdom to 53a Hereford Road London W2 5BB on Mar 26, 2021	1 pages	AD01

Mar 18, 2021	Termination of appointment of Frank Sansom as a secretary on Mar 18, 2021	1 pages	TM02

Mar 18, 2021	Registered office address changed from The Coach House Ground Floor 13 Eaton Grove Hove BN3 3PH England to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on Mar 18, 2021	1 pages	AD01

Mar 08, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jun 23, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Jun 12, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Mar 31, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Aug 13, 2018	Secretary's details changed for Frank Sansom on Aug 01, 2018	1 pages	CH03

Jun 30, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 19, 2018	Registered office address changed from Hova House 1 Hova Villas Hove BN3 3DH England to The Coach House Ground Floor 13 Eaton Grove Hove BN3 3PH on Jun 19, 2018	1 pages	AD01

Jun 16, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PHIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANSOM, Philip Alexander Hereford Road W2 5BB London 53a England	Jun 03, 2010		Director	Hereford Road W2 5BB London 53a England		England	British	1978-3		97842680002
SANSOM, Frank Dukes Wood Avenue SL9 7JY Gerrards Cross 59 United Kingdom	Jun 03, 2010	Mar 18, 2021	Secretary	Dukes Wood Avenue SL9 7JY Gerrards Cross 59 United Kingdom						151711280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Alexander Sansom Hereford Road W2 5BB London 53a England	Apr 06, 2016	Hereford Road W2 5BB London 53a England	No
	Nationality: British 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.

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.
license: CC0