Introduction
Watch Company
P
PHIREON INNOVO JOINT VENTURE LIMITED
PHIREON INNOVO JOINT VENTURE LIMITED is an active company incorporated on 22 September 2022 with the registered office located in Thatcham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. PHIREON INNOVO JOINT VENTURE LIMITED was registered 3 years ago.(SIC: 74901)
Status
active
Active since 3 years ago
Company No
14370707
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Lindenmuth House 37 Greenham Business Park Thatcham, RG19 6HW,
Previous Addresses
Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire England
From: 21 October 2022To: 8 November 2023
Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom
From: 22 September 2022To: 21 October 2022
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Capital Reduction
Oct 22
Capital Cancellation Shares
Funding Round
Oct 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOPCROFT, Garry John
Active37 Greenham Business Park, ThatchamRG19 6HW
Born October 1949
Director
Appointed 22 Sept 2022
HOPCROFT, Garry John
37 Greenham Business Park, ThatchamRG19 6HW
Born October 1949
Director
22 Sept 2022
Active
KELLY, Martin Paul
Active37 Greenham Business Park, ThatchamRG19 6HW
Born July 1955
Director
Appointed 22 Sept 2022
KELLY, Martin Paul
37 Greenham Business Park, ThatchamRG19 6HW
Born July 1955
Director
22 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Martin Kelly
Active37 Greenham Business Park, ThatchamRG19 6HW
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Sept 2022
Martin Kelly
37 Greenham Business Park, ThatchamRG19 6HW
Born July 1955
Ownership of shares 75 to 100 percent
22 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2026
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022