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PHIXOS LIMITED (12335219)

PHIXOS LIMITED (12335219) is an active UK company. incorporated on 26 November 2019. with registered office in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. PHIXOS LIMITED has been registered for 6 years. Current directors include LARKIN, John Leo, MINIHAN, John Gerard, ROLLINS, Richard and 1 others.

Company Number
12335219
Status
active
Type
ltd
Incorporated
26 November 2019
Age
6 years
Address
Teme House Whittington Road, Worcester, WR5 2RY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
LARKIN, John Leo, MINIHAN, John Gerard, ROLLINS, Richard, STOKES, Susanne Helen
SIC Codes
74909

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PHIXOS LIMITED

PHIXOS LIMITED is an active company incorporated on 26 November 2019 with the registered office located in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PHIXOS LIMITED was registered 6 years ago.(SIC: 74909)

Status

active

Active since 6 years ago

Company No

12335219

LTD Company

Age

6 Years

Incorporated 26 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Previous Company Names

PHIXOS UK LIMITED
From: 26 November 2019To: 27 January 2020
Contact
Address

Teme House Whittington Road Whittington Worcester, WR5 2RY,

Timeline

5 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Nov 19
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Director Joined
Dec 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

LARKIN, John Leo

Active
Whittington Road, WorcesterWR5 2RY
Secretary
Appointed 26 Nov 2019

LARKIN, John Leo

Active
Whittington Road, WorcesterWR5 2RY
Born January 1957
Director
Appointed 26 Nov 2019

MINIHAN, John Gerard

Active
Whittington Road, WorcesterWR5 2RY
Born August 1967
Director
Appointed 26 Nov 2019

ROLLINS, Richard

Active
Whittington Road, WorcesterWR5 2RY
Born December 1974
Director
Appointed 26 Nov 2019

STOKES, Susanne Helen

Active
Whittington Road, WorcesterWR5 2RY
Born December 1978
Director
Appointed 15 Dec 2023

Persons with significant control

1

Blakebrook Limited

Active
Whittington Road, WorcesterWR5 2RY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Auditors Resignation Company
11 December 2023
AUDAUD
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Audited Abridged
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
30 December 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
27 January 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 January 2020
AA01Change of Accounting Reference Date
Incorporation Company
26 November 2019
NEWINCIncorporation