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Company Information for PHANTOM EQUIP LTD
18 CHURCHIL VILLAS, CHARLES STREET, CARDIFF, CF10 2GE,
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Company Registration Number
 12653350 Private Limited Company
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Company Overview
About Phantom Equip Ltd
PHANTOM EQUIP LTD was founded on 2020-06-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Phantom Equip Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PHANTOM EQUIP LTD | |
| Legal Registered Office | |
| 18 CHURCHIL VILLAS CHARLES STREET CARDIFF CF10 2GE | |
Filing Information
| Company Number | 12653350 | |
|---|---|---|
| Company ID Number | 12653350 | |
| Date formed | 2020-06-08 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 06/07/2021 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 05:41:39 |
| Companies House |
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Companies with same name PHANTOM EQUIP LTD
The following companies were found which have the same name as PHANTOM EQUIP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PHANTOM EQUIPMENT CORPORATION | NV | Default | Company formed on the 2013-02-08 |
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PHANTOM EQUIPMENT AND TECHNOLOGY, INC. | 826 LAVIGNE HILL RD HINESBURG VT 05461 | Inactive | Company formed on the 2005-11-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 06/08/24 FROM 46 Charles Street Cardiff CF10 2GE Wales | ||
| REGISTERED OFFICE CHANGED ON 06/08/24 FROM R/O 14-20 Darran Street Cardiff CF24 4JF Wales | ||
| CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Old Library Trinity Street Cardiff CF10 1BH Wales | ||
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Old Library Trinity Street Cardiff CF10 1BH Wales | |
| CH01 | Director's details changed for Mr Solake Muhsin on 2020-11-01 | |
| PSC04 | Change of details for Mr Solake Muhsin as a person with significant control on 2020-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to PHANTOM EQUIP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PHANTOM EQUIP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHANTOM EQUIP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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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 PHANTOM EQUIP LTD
Income
Government Income
We have not found government income sources for PHANTOM EQUIP LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as PHANTOM EQUIP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PHANTOM EQUIP LTD 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 PHANTOM EQUIP LTD 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 PHANTOM EQUIP LTD 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. |
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