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Phanes Ventures Limited

Phanes Ventures Limited is an active company incorporated on 25 June 2024 with the registered office located in Manchester, Greater Manchester. Phanes Ventures Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15801632
Private limited company
Age
1 year 3 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 25 March 2026 (5 months remaining)
Address
C/O Brabners Llp
100 Barbirolli Square
Manchester
M2 3BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Dec 1974
Director • Global Sales Director • British • Lives in England • Born in Dec 1984
Director • Trading Director • British • Lives in England • Born in Mar 1986
Greystone House Limited
PSC
Mr James Anthony Edward Waller
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Postal Apparel Limited
Jake Bancroft and James Anthony Edward Waller are mutual people.
Active
We Are Outside In Limited
Jake Bancroft and James Anthony Edward Waller are mutual people.
Active
We Are Outside In (Ni) Limited
Jake Bancroft and James Anthony Edward Waller are mutual people.
Active
CS Secretaries Limited
Sam Grant Mabon is a mutual person.
Active
Greystone House Limited
Sam Grant Mabon is a mutual person.
Active
Micho Brook Limited
Sam Grant Mabon is a mutual person.
Active
Greystone House Brands Limited
Sam Grant Mabon is a mutual person.
Active
MCR Collective Limited
Sam Grant Mabon is a mutual person.
Active
Financials
Phanes Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
James Anthony Edward Waller (PSC) Appointed
1 Year 2 Months Ago on 30 Jul 2024
Sam Grant Mabon (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
Greystone House Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Jul 2024
Sam Grant Mabon Resigned
1 Year 2 Months Ago on 30 Jul 2024
Mr James Anthony Edward Waller Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr Jake Bancroft Appointed
1 Year 2 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 30 Jul 2024
Incorporated
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Notification of Greystone House Limited as a person with significant control on 30 July 2024
Submitted on 9 Aug 2024
Cessation of Sam Grant Mabon as a person with significant control on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Jake Bancroft as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr James Anthony Edward Waller as a director on 30 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Sam Grant Mabon as a director on 30 July 2024
Submitted on 9 Aug 2024
Notification of James Anthony Edward Waller as a person with significant control on 30 July 2024
Submitted on 9 Aug 2024
Registration of charge 158016320001, created on 30 July 2024
Submitted on 8 Aug 2024
Repayment History
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