Phyndme Group Limited. net worth, address, company information. Free

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Phyndme Group Limited (reg no 10056657) is a private limited company incorporated on 2016-03-11 originating in England. The firm is located at Yew Trees, Crowell Hill, Chinnor OX39 4BT. Changed on 2020-02-26, the previous name this enterprise utilized was Phynd Me Enterprises Ltd. Phyndme Group Limited operates SIC: 26400 - "manufacture of consumer electronics".

Company details

Name	Phyndme Group Limited
Number	10056657
Date of Incorporation:	2016/03/11
End of financial year:	31 March
Address:	Yew Trees, Crowell Hill, Chinnor, OX39 4BT
SIC code:	26400 - Manufacture of consumer electronics

As for the 1 managing director that can be found in this particular company, we can name: John F. (in the company from 31 October 2017). The Companies House lists 2 persons of significant control, namely: Howard P. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Howard P.

11 April 2017 - 1 May 2019

Nature of control:	50,01-75% shares

Howard P.

10 March 2017 - 23 March 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 25th February 2023 filed on: 2nd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 25th February 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, March 2022 \| accounts	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 25th February 202163.41 GBP filed on: 3rd, June 2021 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 13th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 25th February 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address Yew Trees Crowell Hill Chinnor OX39 4BT. Change occurred on Thursday 30th April 2020. Company's previous address: Unit 20,Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England. filed on: 30th, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 21st April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 21st April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 26th February 2020 filed on: 26th, February 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 25th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 11th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 27th December 2019 filed on: 30th, January 2020 \| confirmation statement	Free Download (6 pages)
(CH01) On Friday 15th November 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(SH01) 159.41 GBP is the capital in company's statement on Wednesday 2nd October 2019 filed on: 3rd, November 2019 \| capital	Free Download (4 pages)
(SH01) 155.87 GBP is the capital in company's statement on Friday 6th September 2019 filed on: 28th, October 2019 \| capital	Free Download (4 pages)
(SH01) 133.75 GBP is the capital in company's statement on Friday 6th September 2019 filed on: 28th, October 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, October 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, October 2019 \| resolution	Free Download (60 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, October 2019 \| resolution	Free Download (6 pages)
(SH01) 129.32 GBP is the capital in company's statement on Friday 6th September 2019 filed on: 24th, October 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 6th September 2019. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, July 2019 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st May 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 27th December 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 27th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 11th April 2017 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 30th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Unit 20,Eastway Business Village Olivers Place Fulwood Preston PR2 9WT. Change occurred on Wednesday 23rd May 2018. Company's previous address: Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England. filed on: 23rd, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 23rd March 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 23rd March 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(SH01) 107.06 GBP is the capital in company's statement on Tuesday 4th April 2017 filed on: 5th, March 2018 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th April 2017 filed on: 5th, March 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 3rd April 2017 filed on: 5th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, February 2018 \| resolution	Free Download (1 page)
(AD01) New registered office address Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX. Change occurred on Thursday 15th February 2018. Company's previous address: 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom. filed on: 15th, February 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st October 2017. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 18th August 2017 filed on: 20th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 18th August 2017 filed on: 20th, August 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 23rd March 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 10th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 14th, March 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, March 2016 \| incorporation	Free Download (27 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th March 2016 capital

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