Philius Limited

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General information

Name:

Philius Ltd

Office Address:

19-20 Bourne Court Unity Trading Estate Southend Road IG8 8HD Woodford Green

Number: 03494156

Incorporation date: 1998-01-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philius Limited can be reached at Woodford Green at 19-20 Bourne Court Unity Trading Estate. Anyone can find the company by referencing its postal code - IG8 8HD. This enterprise has been in business on the British market for 26 years. This enterprise is registered under the number 03494156 and its current state is active. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Philius Ltd reported its latest accounts for the period up to July 31, 2022. The company's most recent annual confirmation statement was submitted on January 16, 2023.

The directors currently appointed by this limited company include: Lucy C. arranged to perform management duties on 2019-06-03 and Phillip C. arranged to perform management duties in 2014.

Financial data based on annual reports

Company staff

Lucy C.

Role: Director

Appointed: 03 June 2019

Latest update: 5 February 2024

Phillip C.

Role: Director

Appointed: 09 January 2014

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Phillip Cotton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the registration number 12403331.

Phillip Cotton Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12403331
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Green Arrow Holdings Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority England And Wales
Legal form 03414691
Country registered England And Wales
Place registered England And Wales
Registration number 03414691
Notified on 6 April 2016
Ceased on 30 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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 September 2013
Annual Accounts 29 February 2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 February 2016
Annual Accounts 25 October 2016
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 October 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2017
Annual Accounts 2 March 2015
Date Approval Accounts 2 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 9th, February 2017
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

1st Floor Bristol & West House 100 Crossbrook Street

Post code:

EN8 8JJ

City / Town:

Waltham Cross

Accountant/Auditor,
2013

Name:

Alexander Ash & Co Ltd.

Address:

1st Floor Bristol & West House 100 Crossbrook Street

Post code:

EN8 8JJ

City / Town:

Cheshunt

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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