Company number 08385776
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 156 RUSSELL DRIVE, WOLLATON, NOTTINGHAM, ENGLAND, NG8 2BE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mathew Carpenter on 14 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-02
. The most likely internet sites of PHANTOM KEY LTD are www.phantomkey.co.uk, and www.phantom-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Phantom Key Ltd is a Private Limited Company.
The company registration number is 08385776. Phantom Key Ltd has been working since 01 February 2013.
The present status of the company is Active. The registered address of Phantom Key Ltd is 156 Russell Drive Wollaton Nottingham England Ng8 2be. . CARPENTER, Mathew is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Mathew Carpenter
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
PHANTOM KEY LTD Events
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Director's details changed for Mathew Carpenter on 14 September 2016
06 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-02
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 4 more events
27 Oct 2014
Accounts for a dormant company made up to 28 February 2014
06 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
27 Nov 2013
Director's details changed for Mathew Carpenter on 27 November 2013
27 Nov 2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 27 November 2013
01 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted