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Phantom Traders Ltd
Phantom Traders Ltd is an active company incorporated on 16 January 2022 with the registered office located in Blackburn, Lancashire. Phantom Traders Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13851213
Private limited company
Age
3 years
Incorporated
16 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Phantom Traders Ltd
Contact
Address
153 Downham Street
Blackburn
BB2 6NY
England
Address changed on
15 Oct 2024
(11 months ago)
Previous address was
9 Prescott Street Bolton BL3 3LZ England
Companies in BB2 6NY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Abdullah Sarfraz
PSC • Director • Pakistani • Lives in England • Born in Dec 1994
Usman Awan
Director • British • Lives in England • Born in Mar 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bizfast Services Ltd
Abdullah Sarfraz is a mutual person.
Active
Linewatch Security Limited
Usman Awan is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.45K
Increased by £814 (+9%)
Total Liabilities
-£5.93K
Increased by £1.76K (+42%)
Net Assets
£3.51K
Decreased by £943 (-21%)
Debt Ratio (%)
63%
Increased by 14.43% (+30%)
See 10 Year Full Financials
Latest Activity
Usman Awan (PSC) Resigned
1 Month Ago on 30 Jul 2025
Usman Awan Resigned
1 Month Ago on 30 Jul 2025
Abdullah Sarfraz (PSC) Appointed
1 Month Ago on 30 Jul 2025
Mr Abdullah Sarfraz Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Get Credit Report
Discover Phantom Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Usman Awan as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Abdullah Sarfraz as a director on 30 July 2025
Submitted on 30 Jul 2025
Notification of Abdullah Sarfraz as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Usman Awan as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Nov 2024
Registered office address changed from 9 Prescott Street Bolton BL3 3LZ England to 153 Downham Street Blackburn BB2 6NY on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 10 Oct 2023
Registered office address changed from 11 Dobroyd Street Manchester M8 5AD England to 9 Prescott Street Bolton BL3 3LZ on 10 October 2023
Submitted on 10 Oct 2023
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Repayment History
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