General information

Name:

Phidias Ltd

Office Address:

166 City Road EC1V 2NX London

Number: 08929653

Incorporation date: 2014-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08929653 - registration number used by Phidias Limited. The firm was registered as a Private Limited Company on 2014-03-10. The firm has existed in this business for the last 10 years. This firm can be reached at 166 City Road in London. The company's post code assigned is EC1V 2NX. This enterprise's classified under the NACE and SIC code 73110 and their NACE code stands for Advertising agencies. 2022-03-31 is the last time when account status updates were reported.

There seems to be one director presently running the following limited company, namely Stephen C. who's been performing the director's tasks since 2014-03-10. For almost one year Mirko P., had been managing this limited company until the resignation in March 2022. Furthermore a different director, including Stephen C. gave up the position on 2022-03-16.

Federica R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 20 March 2022

Latest update: 9 February 2024

People with significant control

Federica R.
Notified on 25 March 2024
Nature of control:
over 3/4 of shares
Luca M.
Notified on 5 February 2024
Ceased on 25 March 2024
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 20 March 2022
Ceased on 5 February 2024
Nature of control:
over 3/4 of shares
Mirko P.
Notified on 16 March 2022
Ceased on 20 March 2022
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 1 March 2018
Ceased on 16 March 2022
Nature of control:
over 3/4 of shares
Mirko P.
Notified on 1 March 2021
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 31 December 2018
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simar Arredamenti Srl
Address: 8 Viale Primo Maggio, Monte Urano, Fm, 63813, Italy
Legal authority Italian Civil Code
Legal form Limited Liability Company
Country registered Italy
Place registered Camera Di Commercio Di Fermo
Registration number 01390800447
Notified on 13 December 2018
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 1 October 2018
Ceased on 13 December 2018
Nature of control:
over 3/4 of shares
Morgan Investments
Address: Suite 11, Penhurst House 352 356 Battersea Park Road, London, SW11 3BY, PO Box SW11 3BY, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability
Country registered England
Place registered England
Registration number 7109705
Notified on 10 March 2017
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-03-10
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Sunday 20th March 2022 (PSC01)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
10
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