General information

Name:

Philomina Limited

Office Address:

Boyce's Building 40-42 Regent Street Clifton BS8 4HU Bristol

Number: 08372889

Incorporation date: 2013-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philomina Ltd with reg. no. 08372889 has been on the market for 11 years. This Private Limited Company can be found at Boyce's Building 40-42 Regent Street, Clifton, Bristol and their zip code is BS8 4HU. Its current name is Philomina Ltd. This business's former associates may remember this company as Girgis, which was used until 2015/10/09. This business's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Philomina Limited reported its latest accounts for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-01-18.

For this firm, most of director's tasks have been carried out by Rafik G. and Dalia M.. When it comes to these two executives, Rafik G. has administered firm for the longest time, having become one of the many members of the Management Board on 2013.

Rafik G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Philomina Ltd 2015-10-09
  • Girgis Limited 2013-01-24

Financial data based on annual reports

Company staff

Rafik G.

Role: Director

Appointed: 24 January 2013

Latest update: 11 December 2023

Dalia M.

Role: Director

Appointed: 24 January 2013

Latest update: 11 December 2023

People with significant control

Rafik G.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dalia M.
Notified on 30 June 2016
Ceased on 19 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
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 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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