Pheon X Trading Limited

Active12851303 Private limited company
Incorporated
1 September 2020 (6 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
James Benjamin Gibson
Owned by
James Benjamin Gibson
Nicola Kearney
Accounts type
Micro entity
Region
Greater London
Address
64 Victor Road
Teddington
TW11 8SR

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gibson, James Benjamin
Director · Appointed 20 January 2023
British
Born May 1982 (44)
Officer history (2 former)
20 January 2023
Appointed Gibson, James Benjamin as Director
13 January 2023
Resigned Santiago, Herman as Director
2 February 2021
Appointed Santiago, Herman as Director
2 February 2021
Resigned Walker, Mark Ashwood as Director
1 September 2020
Appointed Walker, Mark Ashwood as Director

Ownership 2 active

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

James Benjamin Gibson
Individual · Notified 20 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1982 (44)
Nicola Kearney
Individual · Notified 20 January 2023
Owns 25–50% of shares
British
Born June 1979 (47)
Former controllers (2)
13 January 2023
Ceased Herman Santiago — Owns 75–100% of shares
2 February 2021
Ceased Mark Ashwood Walker — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Current Ratio
6.8x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k £15k 2021 2022 2023 2024 (£4,770) (£5,903) £10,464 (£7,659)
Balance sheet detail
2024202320222021
Current Assets£13,272£21,942£7,858£9,271
Creditors (< 1 year)£1,946£87
Creditors (> 1 year)£16,985£10,591£12,591£13,591
Net Current Assets£11,326£21,855£7,858£9,271
Shareholder Funds(£7,659)£10,464(£5,903)(£4,770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates30 June 2026
18 January 2026Change of details for a person with significant control
8 August 2025Micro company accounts30 September 2024
28 July 2025Confirmation statement with no updates30 June 2025
14 August 2024Micro company accounts30 September 2023
Show all recent filings

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