Company NamePhantombower Ltd
DirectorNordilyn Reyes
Company StatusActive
Company Number12394291
CategoryPrivate Limited Company
Incorporation Date9 January 2020(2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nordilyn Reyes
Date of BirthNovember 1986 (Born 35 years ago)
NationalityFilipino
StatusCurrent
Appointed02 February 2020(3 weeks, 3 days after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameAmanda Cox
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH

Location

Registered Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (1 year, 1 month ago)
Next Accounts Due5 January 2023 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return8 January 2022 (4 months, 1 week ago)
Next Return Due22 January 2023 (8 months, 1 week from now)

Filing History

10 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
6 October 2021Micro company accounts made up to 5 April 2021 (6 pages)
18 March 2021Confirmation statement made on 8 January 2021 with updates (4 pages)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
9 April 2020Cessation of Amanda Cox as a person with significant control on 2 February 2020 (1 page)
30 March 2020Notification of Nordilyn Reyes as a person with significant control on 2 February 2020 (2 pages)
10 February 2020Termination of appointment of Amanda Cox as a director on 2 February 2020 (1 page)
7 February 2020Appointment of Ms Nordilyn Reyes as a director on 2 February 2020 (2 pages)
4 February 2020Registered office address changed from 118 Mendip Road Leyland PR25 5UH United Kingdom to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 4 February 2020 (1 page)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)