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Phantom Microcode Ltd

Phantom Microcode Ltd is an active company incorporated on 13 September 2022 with the registered office located in Halesowen, West Midlands. Phantom Microcode Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14353060
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Jul 1974
Mr Bradley Mark Pearce
PSC • British • Lives in UK • Born in Oct 1988
Mr Vincent Paul Calloway
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Polygeist Ltd
Vincent Paul Calloway is a mutual person.
Active
Polygeist Health Ltd
Vincent Paul Calloway and Bradley Mark Pearce are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.5K
Increased by £1.5K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.5K
Increased by £3.23K (+1160%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.5K
Increased by £3.23K (+1160%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Own Shares Purchased
8 Months Ago on 14 Apr 2025
Shares Cancelled
9 Months Ago on 6 Mar 2025
Peter Laurens Coetzee (PSC) Resigned
10 Months Ago on 4 Mar 2025
Peter Laurens Coetzee Resigned
10 Months Ago on 4 Mar 2025
Shares Cancelled
10 Months Ago on 19 Feb 2025
Own Shares Purchased
10 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Cessation of Peter Laurens Coetzee as a person with significant control on 4 March 2025
Submitted on 6 Mar 2025
Cancellation of shares. Statement of capital on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Peter Laurens Coetzee as a director on 4 March 2025
Submitted on 6 Mar 2025
Cancellation of shares. Statement of capital on 17 February 2025
Submitted on 19 Feb 2025
Purchase of own shares.
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 16 Sep 2024
Repayment History
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