Company information:
Phinteq Limited (No: 12207769)
Address: FAIRFIELD, 68 SUMMERS ROAD, GODALMING, GU7 3BE, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN RAYMOND HUBBELL ( DOB: May-1948 From: Sep-2019 )
Current Director: RAYA LYNN HUBBELL ( DOB: Jan-1984 From: Sep-2019 )
Current Director: HEATHER-ANNE HUBBELL ( DOB: May-1961 From: Sep-2019 )
Current Director: HEATHER-ANNE HUBBELL ( DOB: May-1961 From: Sep-2019 )
Current Director: JOHN HUBBELL ( DOB: May-1948 From: Sep-2019 )
Current Director: RAYA LYNN USHER ( DOB: Jan-1984 From: Sep-2019 )
Current Director: RAYA LYNN USHER ( DOB: Jan-1984 From: Sep-2019 )
Current Secretary: HEATHER-ANNE HUBBELL ( From: Sep-2019 )
Persons of Significant Control:
Hubbell Ventures Limited, 43 Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-25, Ceased: 2022-08-26)
Hubbell Associates Uk Ltd, Fairfield 68 Summers Road, Godalming, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-16, Ceased: 2020-02-25)
Mrs Heather-Anne Hubbell, Fairfield 68 Summers Road, Godalming, United Kingdom: Has significant influence or control (Notified: 2019-09-16)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 0.0,0.0,100.0,100.0 | ||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 100 | 100 | 0.0,0.0,100.0,100.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |