Introduction
Watch Company
P
PHANTOM BOOKS LIMITED
PHANTOM BOOKS LIMITED is an active company incorporated on 16 May 2021 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in book publishing and 2 other business activities. PHANTOM BOOKS LIMITED was registered 4 years ago.(SIC: 58110, 58141, 58190)
Status
active
Active since 4 years ago
Company No
13400561
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 26/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 May 2026
Period: 1 June 2024 - 26 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
2nd Floor Hygeia House 66 College Road Harrow, HA1 1BE,
Previous Addresses
2nd Floor 1 Bell Street London NW1 5BY United Kingdom
From: 16 May 2021To: 3 September 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HYLANDER, Phillip Simon
Active66 College Road, HarrowHA1 1BE
Born July 1968
Director
Appointed 16 May 2021
HYLANDER, Phillip Simon
66 College Road, HarrowHA1 1BE
Born July 1968
Director
16 May 2021
Active
KELLY, Martin Timothy
Active66 College Road, HarrowHA1 1BE
Born July 1965
Director
Appointed 16 May 2021
KELLY, Martin Timothy
66 College Road, HarrowHA1 1BE
Born July 1965
Director
16 May 2021
Active
KELLY, Paul Dominic
Active66 College Road, HarrowHA1 1BE
Born July 1962
Director
Appointed 16 May 2021
KELLY, Paul Dominic
66 College Road, HarrowHA1 1BE
Born July 1962
Director
16 May 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Paul Dominic Kelly
Active1 Bell Street, LondonNW1 5BY
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2021
Paul Dominic Kelly
1 Bell Street, LondonNW1 5BY
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2021
Active
Mr Martin Timothy Kelly
Active1 Bell Street, LondonNW1 5BY
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2021
Mr Martin Timothy Kelly
1 Bell Street, LondonNW1 5BY
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2021
Active
Mr Phillip Simon Hylander
Active1 Bell Street, LondonNW1 5BY
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2021
Mr Phillip Simon Hylander
1 Bell Street, LondonNW1 5BY
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
5 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2024
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2023
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021