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Company Information for

PHYNDME GROUP LIMITED

Yew Trees, Crowell Hill, Chinnor, OX39 4BT,
Company Registration Number
10056657
Private Limited Company
Active

Company Overview

About Phyndme Group Ltd
PHYNDME GROUP LIMITED was founded on 2016-03-11 and has its registered office in Chinnor. The organisation's status is listed as "Active". Phyndme Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHYNDME GROUP LIMITED
 
Legal Registered Office
Yew Trees
Crowell Hill
Chinnor
OX39 4BT
 
Previous Names
PHYND ME ENTERPRISES LTD26/02/2020
Filing Information
Company Number 10056657
Company ID Number 10056657
Date formed 2016-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 08:25:25
Primary Source:Companies House
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Company Officers of PHYNDME GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER FORSYTH
 Director 2017-10-31
HOWARD PARKER
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES GUTTERIDGE
 Director 2016-03-11 2017-08-18
NICHOLAS CHARLES THOMSON
 Director 2016-03-11 2017-08-18
IAN LANGDON
 Director 2016-03-11 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER FORSYTH METAVERSE TECHNOLOGIES LTD Director 2018-05-08 CURRENT 2018-05-08 Active
JOHN CHRISTOPHER FORSYTH PHYND ME ACCESSORIES LTD Director 2017-10-31 CURRENT 2015-03-04 Active
JOHN CHRISTOPHER FORSYTH INSINIA SECURITY GROUP LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
HOWARD PARKER PHYND ME ACCESSORIES LTD Director 2016-05-18 CURRENT 2015-03-04 Active
HOWARD PARKER KAFF EUROPE LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
HOWARD PARKER E-EXPORTING LIMITED Director 2015-04-09 CURRENT 2015-02-18 Active - Proposal to Strike off
HOWARD PARKER HADFIELD TRADING (LEA) LIMITED Director 2015-02-19 CURRENT 2008-10-01 Active
HOWARD PARKER BLYTHE AGENCIES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Liquidation
HOWARD PARKER HMN LONDON LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-03-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03SH06Cancellation of shares. Statement of capital on 2021-02-25 GBP 63.409
2021-05-13SH03Purchase of own shares
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Unit 20,Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDSEY BLOOM
2020-02-26RES15CHANGE OF COMPANY NAME 26/02/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-11-15CH01Director's details changed for Mr Howard Parker on 2019-11-15
2019-11-03SH0102/10/19 STATEMENT OF CAPITAL GBP 159.409
2019-10-28SH08Change of share class name or designation
2019-10-28SH0106/09/19 STATEMENT OF CAPITAL GBP 155.87
2019-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-24SH0106/09/19 STATEMENT OF CAPITAL GBP 129.32
2019-10-18AP01DIRECTOR APPOINTED MR STEPHEN LINDSEY BLOOM
2019-08-28PSC08Notification of a person with significant control statement
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01PSC07CESSATION OF HOWARD PARKER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD PARKER
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 111.157
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-05-23PSC07CESSATION OF HOWARD PARKER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 107.061
2018-03-05SH0104/04/17 STATEMENT OF CAPITAL GBP 107.061
2018-03-05SH0104/04/17 STATEMENT OF CAPITAL GBP 100.000
2018-03-05SH02Sub-division of shares on 2017-04-03
2018-02-28RES13Resolutions passed:
  • Shares subdivided 03/04/2017
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom
2017-12-13AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER FORSYTH
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GUTTERIDGE
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMSON
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN LANGDON
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to PHYNDME GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHYNDME GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYNDME GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYNDME GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PHYNDME GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHYNDME GROUP LIMITED
Trademarks
We have not found any records of PHYNDME GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYNDME GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as PHYNDME GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHYNDME GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYNDME GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHYNDME GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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