PHYTOLUX LIMITED
Active - Accounts Filed
General Information
NAME
PHYTOLUX LIMITED
COMPANY NUMBER
08035644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
18/04/2012
(12 years and 7 months old)
WEBSITE
www.phytolux.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2012
09/02/2013
INIV8 LTD
LINCOLN
LN5 7FB
Telephone: 08448804763
TPS: No
Unit 1
Oak House
Waterside South
Lincoln, Lincolnshire
LN5 7FB
Telephone: 8804763
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE CANOPY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PHYTOLUX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHYTOLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYTOLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYTOLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/04/2012 - Present (12 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
18/04/2012 - Present (12 years and 7 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE CANOPY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OCG SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| OCG TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| PHYTOLUX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Andrew Philip Otis Leigh (924517523) Appointed |
| 06/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 27/04/2017 | Stephen Andrew Edwards (906437436) has left the board |
| 07/06/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 08/11/2013 | William Doug McLean (918250033) has left the board |
| 08/11/2013 | New Board Member William Douglas McLean (907969867) Appointed |
| 01/11/2013 | New Board Member William Doug McLean (918250033) Appointed |
| 01/11/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 27/03/2013 | Nigel Bryan Edwards (911432408) has left the board |
| 06/03/2013 | Change in Reg. Office |
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