Introduction
Watch Company
P
PHOMAX LIMITED
PHOMAX LIMITED is an active company incorporated on 27 January 2023 with the registered office located in South Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 3 other business activities. PHOMAX LIMITED was registered 3 years ago.(SIC: 69201, 69202, 70221, 70229)
Status
active
Active since 3 years ago
Company No
14620495
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
78 Ballards Way South Croydon, CR2 7LA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLLYHEAD, Sarah
ActiveBallards Way, South CroydonCR2 7LA
Born January 1986
Director
Appointed 27 Jan 2023
HOLLYHEAD, Sarah
Ballards Way, South CroydonCR2 7LA
Born January 1986
Director
27 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Sarah Hollyhead
ActiveBallards Way, South CroydonCR2 7LA
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Ms Sarah Hollyhead
Ballards Way, South CroydonCR2 7LA
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
1 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2024