General information

Name:

Philobit Limited

Office Address:

43 Rushy Lane Sandiacre NG10 5NN Nottingham

Number: 07257125

Incorporation date: 2010-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philobit Ltd is officially located at Nottingham at 43 Rushy Lane. You can find the company using the postal code - NG10 5NN. The enterprise has been operating on the UK market for 14 years. The firm is registered under the number 07257125 and company's current status is active. The firm's classified under the NACE and SIC code 86900 - Other human health activities. Its most recent annual accounts were submitted for the period up to 2023-05-31 and the most recent annual confirmation statement was submitted on 2023-05-18.

The following firm owes its well established position on the market and constant development to exactly two directors, namely Fiona K. and Philip K., who have been presiding over it since 2017-08-09. To help the directors in their tasks, the firm has been utilizing the skills of Philip K. as a secretary for the last seven years.

Executives with significant control over the firm are: Philip K. owns over 3/4 of company shares. Fiona K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip K.

Role: Secretary

Appointed: 09 August 2017

Latest update: 11 April 2024

Fiona K.

Role: Director

Appointed: 09 August 2017

Latest update: 11 April 2024

Philip K.

Role: Director

Appointed: 18 May 2010

Latest update: 11 April 2024

People with significant control

Philip K.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
Fiona K.
Notified on 9 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 16 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 September 2014
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 January 2016
Annual Accounts 02 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 02 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 32409 : Manufacture of other games and toys, n.e.c.
13
Company Age

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