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Phoebe Technology Limited

Phoebe Technology Limited is an active company incorporated on 6 December 2023 with the registered office located in London, City of London. Phoebe Technology Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15331837
Private limited company
Age
2 years 1 month
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Mar 1984
Director • New Zealander • Lives in UK • Born in Jan 1977
Mr Matthew John Henderson
PSC • New Zealander • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£2.94M
Total Liabilities
-£54.65K
Net Assets
£2.88M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Micro Accounts Submitted
2 Months Ago on 25 Nov 2025
James Claude Summerfield (PSC) Resigned
6 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr Matthew John Henderson (PSC) Details Changed
2 Years Ago on 24 Jan 2024
Incorporated
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Cessation of James Claude Summerfield as a person with significant control on 31 July 2025
Submitted on 18 Dec 2025
Confirmation statement made on 5 December 2025 with updates
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 11 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Change of share class name or designation
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 10 Dec 2024
Change of details for Mr Matthew John Henderson as a person with significant control on 24 January 2024
Submitted on 10 Dec 2024
Repayment History
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