Phocas Uk Limited. net worth, address, company information. Free

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Phocas Uk Limited (registration number 07921737) is a private limited company started on 2012-01-24 in England. The enterprise is situated at 20-20 House Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Phocas Uk Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Phocas Uk Limited
Number	07921737
Date of Incorporation:	24th January 2012
End of financial year:	30 June
Address:	20-20 House Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: David B. (in the company from 28 April 2021), Paul M. (appointment date: 20 March 2012). 1 secretary is there in the company: Jade M. (appointed on 22 October 2021). The official register reports 1 person of significant control - Phocas Limited, a corporation which is located at Banbury Road, OX2 7DY Oxford, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	1	852,705	740,535	884,114	851,167	991,020	1,537,989
Total Assets Less Current Liabilities	1	325,295	342,853	245,073	6,604	-103,089	20,288
Number Shares Allotted	-	1	1	1	1	-	-
Shareholder Funds	1	325,295	342,853	245,073	6,604	-	-

People with significant control

Phocas Limited

6 April 2016

Address	264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04212258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to Friday 30th June 2023 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to Friday 30th June 2023 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 16th June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 30th June 2022 filed on: 24th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 16th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On Friday 22nd October 2021 - new secretary appointed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 30th June 2021 filed on: 15th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 16th June 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 2020 filed on: 26th, June 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Wednesday 28th April 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th April 2021. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th April 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(MR04) Charge 079217370002 satisfaction in full. filed on: 23rd, March 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th June 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 16th June 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 24th, April 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 079217370002, created on Tuesday 25th February 2020 filed on: 5th, March 2020 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with no updates Sunday 16th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY to 20-20 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Wednesday 31st October 2018 filed on: 31st, October 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 30th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 16th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 1st February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th October 2017. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 16th June 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Thursday 8th December 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(MR04) Charge 079217370001 satisfaction in full. filed on: 30th, September 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to Thursday 16th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 18th May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Friday 26th February 2016. filed on: 8th, March 2016 \| officers	Free Download (3 pages)
(MR01) Registration of charge 079217370001, created on Monday 18th January 2016 filed on: 21st, January 2016 \| mortgage	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 20th, July 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Thursday 25th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 26th June 2015 capital
(TM01) Director appointment termination date: Saturday 31st January 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 24th January 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 12th March 2014 capital
(AR01) Annual return made up to Friday 24th January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Thursday 13th February 2014. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th May 2013. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 24th January 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 28th March 2012. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 30th June 2012, originally was Thursday 31st January 2013. filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th March 2012. filed on: 28th, March 2012 \| officers	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 28th March 2012 from the Great Barn Chalford Park Barns Oxford Road Old Chalford Oxfordshire OX7 5QR filed on: 28th, March 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2012 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Wednesday 28th March 2012. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 28th March 2012. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, January 2012 \| incorporation	Free Download (28 pages)

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