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Companies House/London/Company profile

PHORIX LIMITED

Active - Proposal to Strike off
09880160·incorporated 2015-11-19

PHORIX LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09880160; OpenRegistry canonical ID GB-09880160-phorix-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
31 NEW INN YARD, LONDON, EC2A 3EY, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-03. Next confirmation statement due 2024-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHORIX LIMITED has 1 person with significant control on file:

  • Dr Mark Lightowler born 1967 resident in France, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Joanna Frances Lightowler born 1973 resident in France, British national. Notified 2016-04-06. Ceased 2018-11-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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