General information

Name:

Phian Limited

Office Address:

Century House Wargrave Road RG9 2LT Henley-on-thames

Number: 11567734

Incorporation date: 2018-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11567734 is the registration number assigned to Phian Ltd. It was registered as a Private Limited Company on 2018-09-13. It has existed on the British market for the last six years. This business can be reached at Century House Wargrave Road in Henley-on-thames. It's post code assigned to this location is RG9 2LT. The enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-12.

In this specific company, a variety of director's obligations have been executed by Phillip S. and Susan S.. When it comes to these two individuals, Phillip S. has carried on with the company the longest, having become one of the many members of officers' team on September 2018.

Financial data based on annual reports

Company staff

Phillip S.

Role: Director

Appointed: 13 September 2018

Latest update: 23 April 2024

Susan S.

Role: Director

Appointed: 13 September 2018

Latest update: 23 April 2024

People with significant control

Executives who control the firm include: Phillip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip S.
Notified on 13 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 13 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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