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Home > England & Wales Companies > PHENE LIMITED
Company Information for

PHENE LIMITED

Stonecross, Trumpington High Street, Cambridge, CB2 9SU,
Company Registration Number
08065289
Private Limited Company
Active

Company Overview

About Phene Ltd
PHENE LIMITED was founded on 2012-05-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Phene Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHENE LIMITED
 
Legal Registered Office
Stonecross
Trumpington High Street
Cambridge
CB2 9SU
Other companies in SG8
 
Filing Information
Company Number 08065289
Company ID Number 08065289
Date formed 2012-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 17:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHENE LIMITED
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Companies with same name PHENE LIMITED
The following companies were found which have the same name as PHENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHENE CAPITAL, LLC ATTN MATS G CARLSTON 1540 BROADWAY NEW YORK NY 10036 Active Company formed on the 2009-01-07
PHENE CAPITAL LIMITED CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Active Company formed on the 2020-08-13
PHENE COMMUNICATIONS LTD 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Active Company formed on the 2024-04-04
PHENE CONSULTING LIMITED ROSE COTTAGE POOLSIDE MADELEY CREWE CHESHIRE CW3 9DX Dissolved Company formed on the 2015-11-25
PHENE GROUP PTY LTD Active Company formed on the 2021-04-07
Phene Materials LLC Delaware Unknown
PHENE'S MARKET INC. 238 MELVIN AVE Richmond STATEN ISLAND NY 10314 Active Company formed on the 1967-07-31
PHENECHOO.LLC 4611 NE 1ST TERRACE POMPANO BEACH FL 33064 Active Company formed on the 2021-03-11
PHENECIA CORPORATION Michigan UNKNOWN
PHENECIA FOOD & BEVERAGE, INC. 300 MENDOZA AVE. CORAL GABLES FL 33134 Inactive Company formed on the 2008-04-29
PHENECIA, INC. 835 MARY MCCLOUD BLVD. DAYTONA BEACH FL 32114 Inactive Company formed on the 1997-12-09
PHENECO LIMITED OFFICE NO. 1 7A ORANMORE BUSINESS PARK ORANMORE CO. GALWAY Dissolved Company formed on the 2011-01-24
PHENEDEL INDUSTRIES PTY LTD Active Company formed on the 2020-09-17
PHENEGER CREEK WATER COMPANY LLC California Unknown
PHENEGLIN LTD 31 PARSONS WAY MANCHESTER M9 4PY Active - Proposal to Strike off Company formed on the 2018-10-04
PHENEGUMP PROPERTIES, LLC 2005 BIG CANYON DR AUSTIN TX 78746 Active Company formed on the 2019-05-31
PHENEIX LLC 3234 BONNY BROOK DR. S. LAKELAND FL 33811 Inactive Company formed on the 2006-12-06
Phenemenum (PTC) Limited Unknown
PHENENE LTD FLAT 55 THE BANK HOUSE MEDWAY WHARF ROAD TONBRIDGE TN9 1RE Active Company formed on the 2023-03-17
Pheneovate LLC 150 W 3rd Ave Denver CO 80223 Good Standing Company formed on the 2009-06-08

Company Officers of PHENE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARY STEVENS
 Company Secretary 2012-05-11
HOLLY GEORGINA AMY STEVENS
 Director 2014-12-01
REBECCA MARY STEVENS
 Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN DAVID STEVENS
 Director 2012-05-11 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA MARY STEVENS CCAFACTORY LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Current accounting period extended from 31/03/24 TO 30/06/24
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Stonecros Trumpington High Street Cambridge CB2 9SU United Kingdom
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-12PSC05Change of details for Fleot Limited as a person with significant control on 2022-05-01
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom
2022-03-02CH01Director's details changed for Mrs Rebecca Mary Stevens on 2022-03-02
2022-03-02PSC04Change of details for Miss Holly Georgina Amy Stevens as a person with significant control on 2022-03-02
2022-03-02CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY STEVENS on 2022-03-02
2022-03-02PSC05Change of details for Fleot Limited as a person with significant control on 2022-03-02
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-02PSC07CESSATION OF REBECCA MARY STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02PSC02Notification of Fleot Limited as a person with significant control on 2021-02-17
2021-02-19PSC04Change of details for Mrs Rebecca Mary Stevens as a person with significant control on 2021-02-19
2021-02-19CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY STEVENS on 2021-02-19
2021-02-19CH01Director's details changed for Mrs Rebecca Mary Stevens on 2021-02-19
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN United Kingdom
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O Ashcroft Anthony Heydon Lodge Newmarket Road Heydon Royston Hertfordshire SG8 7PN
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED MISS HOLLY GEORGINA AMY STEVENS
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENS
2014-12-01SH08Change of share class name or designation
2014-12-01SH10Particulars of variation of rights attached to shares
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0111/05/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-05-30AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEVENS / 01/01/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MAY STEVENS / 18/02/2013
2013-03-05AP01DIRECTOR APPOINTED REBECCA MAY STEVENS
2012-09-27RES13APPROVE & ALOT SHARES 11/05/2012
2012-09-27RES13APP SEC 11/05/2012
2012-09-27AP03SECRETARY APPOINTED REBECCA MARY STEVENS
2012-09-27SH0111/05/12 STATEMENT OF CAPITAL GBP 2
2012-09-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 2 PHENE STREET LONDON SW3 5NZ UNITED KINGDOM
2012-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to PHENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHENE LIMITED

Intangible Assets
Patents
We have not found any records of PHENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHENE LIMITED
Trademarks
We have not found any records of PHENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as PHENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CB2 9SU