Phyla Biodiversity Limited

General information

Name:

Phyla Biodiversity Ltd

Office Address:

1st Floor, Albany Boathouse Lower Ham Road KT2 5BB Kingston Upon Thames

Number: 13436419

Incorporation date: 2021-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phyla Biodiversity Limited with the registration number 13436419 has been on the market for three years. The Private Limited Company can be reached at 1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames and their post code is KT2 5BB. This business's declared SIC number is 74901 which means Environmental consulting activities. The latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-02.

In this particular limited company, all of director's responsibilities have been executed by Benjamin W., Latha C., Chandradeep C. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five individuals, Harry V. has carried on with the limited company for the longest period of time, having been a member of company's Management Board since 2021.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Director

Appointed: 18 July 2021

Latest update: 20 February 2024

Latha C.

Role: Director

Appointed: 18 July 2021

Latest update: 20 February 2024

Chandradeep C.

Role: Director

Appointed: 18 July 2021

Latest update: 20 February 2024

Rabih E.

Role: Director

Appointed: 18 July 2021

Latest update: 20 February 2024

Harry V.

Role: Director

Appointed: 03 June 2021

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Phylacap Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 160 City Road, EC1V 2NX and was registered as a PSC under the reg no 12445503.

Phylacap Limited
Address: Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12445503
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-03
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
2
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