Phantom Investments Limited

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phantom investments limited
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Micro

Phantom Investments Limited

08597019Private Limited With Share Capital

7 Bruff Road, Ipswich, Suffolk, IP28GU
Incorporated

04/07/2013

Company Age

12 years

Directors

2

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Phantom Investments Limited (08597019) is a private limited with share capital incorporated on 04/07/2013 (12 years old) and registered in suffolk, IP28GU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Phantom investments limited is an investment company used to provide capital and advice based in ipswich

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/07/2013
IP28GU

Financial Overview

Total Assets

£76.0K

Liabilities

£4.2K

Net Assets

£71.8K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

34
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Incorporation Company
Category:Incorporation
Date:04-07-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

7 Bruff Road, Ipswich, IP28GURegistered

Contact

7 Bruff Road, Ipswich, Suffolk, IP28GU