General information

Name:

Phi-m2m1 Ltd

Office Address:

Chertsey House 61 Chertsey Road GU21 5BN Woking

Number: 11028830

Incorporation date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This firm is registered in Woking under the ID 11028830. This firm was registered in the year 2017. The office of the company is located at Chertsey House 61 Chertsey Road. The area code is GU21 5BN. The enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Phi-m2m1 Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2022-10-23.

The information we have related to this enterprise's MDs implies a leadership of two directors: Ryan A. and Omar A. who became members of the Management Board on 2017-10-24.

The companies that control this firm are: Phi Capital Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at 31 Chertsey Street, GU1 4HD.

Financial data based on annual reports

Company staff

Ryan A.

Role: Director

Appointed: 24 October 2017

Latest update: 14 December 2023

Omar A.

Role: Director

Appointed: 24 October 2017

Latest update: 14 December 2023

People with significant control

Phi Capital Investments Limited
Address: 2nd Floor 31 Chertsey Street, Guildford, GU1 4HD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 24 October 2017
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 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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 Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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