PHOSPHERUS LTD

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

    Company NamePHOSPHERUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855030
    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 PHOSPHERUS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PHOSPHERUS LTD located?

    Registered Office Address
    L220,Beaconside Business Village,
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOSPHERUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 25, 2025

    What is the status of the latest confirmation statement for PHOSPHERUS LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for PHOSPHERUS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 25, 2025

    2 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom to L220,Beaconside Business Village, Stafford Enterprise Park,Weston Road Stafford ST18 0BF on Nov 05, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Liuming Wang on Nov 15, 2024

    2 pagesCH01

    Termination of appointment of Uk Company Made Service Ltd as a secretary on Nov 15, 2024

    1 pagesTM02

    Change of details for Liuming Wang as a person with significant control on Nov 15, 2024

    2 pagesPSC04

    Appointment of Longshine Overseas Limited as a secretary on Nov 15, 2024

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Nov 15, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Appointment of Uk Company Made Service Ltd as a secretary on Oct 31, 2017

    2 pagesAP04

    Who are the officers of PHOSPHERUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Secretary
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13677513
    289682180001
    WANG, Liuming
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Director
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    ChinaChinese202354210002
    BAYER & NORTON BUSINESS CONSULTANT LTD
    Clarendon Road
    South Woodford
    E18 2AW London
    Wisteria House
    United Kingdom
    Secretary
    Clarendon Road
    South Woodford
    E18 2AW London
    Wisteria House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7573670
    167489440001
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8807483
    183509610001

    Who are the persons with significant control of PHOSPHERUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liuming Wang
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Jun 01, 2016
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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