OpenCompanies

Phundex UK Ltd

Company number
12207772
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2019
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Phundex Limited (until 13 Nov 2020)

Control

NameNature of controlNotifiedCeased
Hubbell Associates Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2019 25 Feb 2020
Hubbell Ventures Limited Significant Influence Or Control As Firm 25 Feb 2020 18 Jan 2021
Hubbell Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2020 18 Jan 2021
Mr John Raymond Hubbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2022 1 Sep 2022
Phundex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
18 Jan 2021 1 Sep 2022
Mrs Heather-Anne Hubbell Significant Influence Or Control 16 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£641,935 £313 3
31 Dec 2023 £515,443 - 3
31 Dec 2022 -£119,566 £50,708 0
31 Dec 2021 -£9,965 £246 0
31 Dec 2020 -£3,433 £100 0

Connections

Registered address

45,932 companies are registered at this address - likely a registration agent.

Data