All Information about:

Name	Phidex Consulting LTD
Address	Unit 4 The Clositers 12 George Road Edgbaston Birmingham B15 1NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 September 2024
Company Register Name	Phidex Consulting Limited
Company Register Address	Brisance House Euxton Lane Birmingham PR7 6AQ
Company No.	07512909 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Esg Global (Energy) Ltd Status: Active Notified: 29/09/2023 Companies House Number: 02931236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chalker, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bridge, Mathew Euxton, Chorley, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Matthew Christopher Euxton, Chorley, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Robert Michael Featherstonehaugh Edgbaston, Birmingham, England Status: Active Notified: 19/08/2011 Date of Birth: 09/1958 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Bate, Carl Gregory Edgbaston, Birmingham, England Status: Ceased Notified: 06/03/2019 Ceased: 29/09/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carnall, Richard Edgbaston, Birmingham, England Status: Ceased Notified: 19/08/2011 Ceased: 29/09/2023 Date of Birth: 07/1973 Occupation: Managment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Chalker, Steven James Edgbaston, Birmingham, England Status: Ceased Notified: 01/02/2011 Ceased: 29/09/2023 Date of Birth: 01/1974 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Chalker, Steven James Edgbaston, Birmingham, England Status: Ceased Notified: 01/02/2011 Ceased: 29/09/2023 Role: Secretary

Gregory, Lisa Ann Edgbaston, Birmingham, England Status: Ceased Notified: 19/08/2011 Ceased: 29/09/2023 Date of Birth: 10/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Leapfrog Dormant Limited Status: Ceased Notified: 17/04/2023 Ceased: 29/09/2023 Companies House Number: 14809907 Nature of Control