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Phundex UK Ltd

Phundex UK Ltd is an active company incorporated on 16 September 2019 with the registered office located in London, Greater London. Phundex UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12207772
Private limited company
Age
6 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX England
Telephone
020 45710374
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Jersey • Born in May 1961 • Management Consultant
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in Jersey • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubbell Ventures UK Ltd
Raya Lynn Usher, Heather-Anne Hubbell, and 1 more are mutual people.
Active
Trustco Capital Ltd
Raya Lynn Usher, Heather-Anne Hubbell, and 1 more are mutual people.
Active
Dimond Bikes UK Limited
Raya Lynn Usher and John Raymond Hubbell are mutual people.
Active
Precision Rewards Ltd
Raya Lynn Usher and John Raymond Hubbell are mutual people.
Active
Wellbridge Centres Ltd
John Raymond Hubbell is a mutual person.
Active
Wellbridge Financial Limited
John Raymond Hubbell is a mutual person.
Active
Health Assess UK Limited
John Raymond Hubbell is a mutual person.
Active
Tradesserve Ltd
John Raymond Hubbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£415.64K
Decreased by £183.56K (-31%)
Total Liabilities
-£931.09K
Increased by £212.32K (+30%)
Net Assets
-£515.44K
Decreased by £395.88K (+331%)
Debt Ratio (%)
224%
Increased by 104.06% (+87%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Mrs Heather-Anne Hubbell Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
John Raymond Hubbell (PSC) Resigned
3 Years Ago on 1 Sep 2022
Ms Raya Lynn Hubbell Details Changed
4 Years Ago on 23 Aug 2021
Mrs Raya Lynn Usher Details Changed
4 Years Ago on 29 Mar 2021
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Secretary's details changed for Mrs Heather-Anne Hubbell on 26 June 2023
Submitted on 9 Jul 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Cessation of John Raymond Hubbell as a person with significant control on 1 September 2022
Submitted on 15 Sep 2022
Director's details changed for Mrs Raya Lynn Usher on 29 March 2021
Submitted on 13 Sep 2022
Director's details changed for Ms Raya Lynn Hubbell on 23 August 2021
Submitted on 12 Sep 2022
Repayment History
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