Phab UK Enterprises Limited

Active02564098 Private limited company
Incorporated
30 November 1990 (35 years)
Previously known as
Phab U.K. Publications Limited (until 29 November 2006)
Phab Publications Limited (until 11 January 1991)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
5 Robin Hood Lane
Sutton
SM1 2SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Phab Limited
British
Born September 1963 (63)
Director · Appointed 31 January 2023
British
Born July 1975 (51)
Director · Appointed 31 January 2023
British
Born March 1969 (57)
Wallace, Michael Scarlet
Director · Appointed 31 January 2023
British
Born August 1965 (61)
Officer history (19 former)
31 January 2023
Resigned Holdsworth, Martin Eric as Director
31 January 2023
Appointed Maloney, Nicholas John as Director
31 January 2023
Appointed Vickers, Dawn Lesley as Director
31 January 2023
Appointed Wallace, Michael Scarlet as Director
31 January 2023
Resigned Chivers, Geoffrey as Director
31 January 2023
31 January 2023
Appointed Giles, Julia Gaye as Director
15 November 2022
Resigned Holdsworth, Martin Eric as Secretary
1 July 2020
Resigned Corless, John Barrie William as Director
7 September 2011
16 October 2007
Resigned Brims, Donald George as Director
3 August 2007
Appointed Chivers, Geoffrey as Director
27 October 2005
Resigned Farmer, Francis Henry George as Director
24 June 2004
Appointed Joyce, Anne Felicity Louise, Mrs as Director
16 October 2003
Resigned Lockwood, Philip as Director
15 August 2000
Resigned Bennie, Ronald Robert as Director
19 January 2000
Appointed Bennie, Ronald Robert as Director
29 January 1999
Appointed Corless, John Barrie William as Director
29 January 1999
Appointed Leach, John William Edward, Coun as Director
29 January 1999
Appointed Farmer, Francis Henry George as Director
28 January 1999
Appointed Brims, Donald George as Director
11 November 1997
Resigned Gooch, Peter Graham as Director
21 October 1997
Resigned Ferguson, Andrew John Duncan as Director
4 September 1997
Resigned Corless, John Barrie William as Director
28 January 1997
Appointed Ferguson, Andrew John Duncan as Director
28 January 1997
Appointed Lockwood, Philip as Director
10 July 1995
Resigned Sharman, John Frederick as Director
10 May 1995
Resigned Dixon, Robert Thompson as Director
26 April 1995
Resigned Williams, John Glyn as Director
24 April 1995
Resigned Loader, David John as Director
13 April 1995
Appointed Holdsworth, Martin Eric as Director
19 April 1994
Appointed Dixon, Robert Thompson as Director
19 April 1994
Appointed Williams, John Glyn as Director
18 January 1994
Appointed Gooch, Peter Graham as Director
18 January 1994
Appointed Holdsworth, Martin Eric as Secretary
31 December 1993
Resigned Smith, Richard William Lowestoft as Secretary
9 June 1992
Resigned Dalton, Dorothy Kathleen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a dormant company31 March 2025
14 November 2025Confirmation statement with no updates1 November 2025
27 December 2024Accounts for a dormant company31 March 2024
4 December 2024Confirmation statement with updates1 November 2024
4 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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