Phantom Consulting Limited. Head office in Camden. Check Director.

Phantom Consulting Limited, Camden

Phantom Consulting Limited is a private limited company. Registered at Flat 24 Lowlands 2-8 Eton Avenue, Belsize Park, Camden NW3 3EJ, the aforementioned 22 years old company was incorporated on 2002-03-14 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this company: Stephen M. (appointed on 05 June 2002).

About
Name: Phantom Consulting Limited
Number: 04394391
Incorporation date: 2002-03-14
End of financial year: 31 March


Address:	Flat 24 Lowlands 2-8 Eton Avenue Belsize Park Camden NW3 3EJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Stephen M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,175	24,465	16,296	27,837	252	17,765	62,008	76,814	63,835	123,740	59,003	3,138
Fixed Assets	-	-	-	1,070	731	500	343	2,273	1,528	1,027	690	135
Total Assets Less Current Liabilities	7,198	6,740	4,195	3,983	-8,560	-5,106	29,502	45,594	40,830	83,111	34,357	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	7,198	6,740	4,195	3,983	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,417	981	1,569	1,070	-	-	-	-	-	-	-	-

The due date for Phantom Consulting Limited confirmation statement filing is 2024-03-28. The latest one was filed on 2023-03-14. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary professional Stephen M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)
CH01	On 2023/03/07 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/07 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Conifer Close Kirkby Liverpool L33 1US England on 2023/03/07 to Flat 24 Lowlands 2-8 Eton Avenue Belsize Park Camden London NW3 3EJ filed on: 7th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
CH01	On 2017/01/21 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, August 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 11th, August 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 9 Byron Mews Hampstead London NW3 2NQ on 2016/04/06 to 5 Conifer Close Kirkby Liverpool L33 1US filed on: 6th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/04/14 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/17 from Flat 4 12 Ellerdale Road Hampstead London NW3 6BB England filed on: 17th, April 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/04/17 from 9 Byron Mews 9 Byron Mews Hampstead London NW3 2NQ England filed on: 17th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/04/04 filed on: 4th, April 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/14 from Unit 18 Britannia Building 12 Ebenezer Street London N1 7RP filed on: 14th, February 2012 \| address	Free Download (1 page)
CH01	On 2012/02/14 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/14 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/11/01 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/06/2009 from unit 9 waterside 44/48 wharf road, islington london N1 7UX filed on: 23rd, June 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, April 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, June 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/09 annual return
288c	Secretary's particulars changed filed on: 25th, February 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/02/05 from: flat 7 76 upper street islington islington london N1 0NU filed on: 25th, February 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/11/02 from: 5 orchard road brentford middlesex TW8 0QX filed on: 8th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/06/02 from: cookson dell & co 25A winckley square preston lancashire PR1 3JJ filed on: 15th, June 2002 \| address	Free Download (1 page)
288b	On 2002/06/15 Director resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288a	On 2002/06/15 New secretary appointed filed on: 15th, June 2002 \| officers	Free Download (1 page)
288b	On 2002/06/15 Secretary resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288a	On 2002/06/15 New director appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002/06/15 New secretary appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002/06/15 New director appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 20/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, March 2002 \| address	Free Download (1 page)
288b	On 2002/03/20 Secretary resigned filed on: 20th, March 2002 \| officers	Free Download (1 page)
288b	On 2002/03/20 Director resigned filed on: 20th, March 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2002 \| incorporation	Free Download (6 pages)

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