Introduction
Watch Company
P
PHAISTOS MANAGEMENT LTD
PHAISTOS MANAGEMENT LTD is an active company incorporated on 26 September 2015 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. PHAISTOS MANAGEMENT LTD was registered 10 years ago.(SIC: 63990)
Status
active
Active since 10 years ago
Company No
09796404
LTD Company
Age
10 Years
Incorporated 26 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 21 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
T AND I MANAGEMENT LIMITED
From: 26 September 2015To: 11 January 2016
Address
Albury Heights White Lane Guildford, GU4 8PR,
Previous Addresses
30 New Road Brighton East Sussex BN1 1BN United Kingdom
From: 26 September 2015To: 5 January 2016
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FLOOD, Sharon Emma
ActiveBrightonBN1 1BN
Born May 1965
Director
Appointed 26 Sept 2015
FLOOD, Sharon Emma
BrightonBN1 1BN
Born May 1965
Director
26 Sept 2015
Active
LEE, Jack Adair
ActiveWhite Lane, GuildfordGU4 8PR
Born May 2000
Director
Appointed 02 May 2018
LEE, Jack Adair
White Lane, GuildfordGU4 8PR
Born May 2000
Director
02 May 2018
Active
LEE, Jonathan Michael
ActiveBrightonBN1 1BN
Born December 1964
Director
Appointed 26 Sept 2015
LEE, Jonathan Michael
BrightonBN1 1BN
Born December 1964
Director
26 Sept 2015
Active
LEE, Kate
ActiveWhite Lane, GuildfordGU4 8PR
Born April 2003
Director
Appointed 12 Apr 2019
LEE, Kate
White Lane, GuildfordGU4 8PR
Born April 2003
Director
12 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Sharon Flood
ActiveWhite Lane, GuildfordGU4 8PR
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Sharon Flood
White Lane, GuildfordGU4 8PR
Born May 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Jon Lee
ActiveWhite Lane, GuildfordGU4 8PR
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jon Lee
White Lane, GuildfordGU4 8PR
Born December 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
30 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2016
11 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2016
5 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2016