Phina Consulting Ltd

General information

Name:

Phina Consulting Limited

Office Address:

C/o Ascot Drummond Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 09797419

Incorporation date: 2015-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Phina Consulting Ltd. This company was founded 9 years ago and was registered with 09797419 as the registration number. This office of this company is situated in Borehamwood. You can contact them at C/o Ascot Drummond Devonshire House, Manor Way. The firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Phina Consulting Limited filed its latest accounts for the financial year up to 30th September 2022. The company's most recent annual confirmation statement was filed on 27th September 2023.

As stated, this specific firm was formed in 2015 and has been guided by two directors. Another limited company has been appointed as one of the secretaries of this company: Ascot Drummond Secretarial Limited.

Executives who have control over the firm are as follows: Seraphina U. has 1/2 or less of voting rights. Okemute U. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 September 2015

Address: Manor Way, Borehamwood, Hertforshire, WD6 1QQ, United Kingdom

Latest update: 23 January 2024

Okemute U.

Role: Director

Appointed: 28 September 2015

Latest update: 23 January 2024

Seraphina U.

Role: Director

Appointed: 28 September 2015

Latest update: 23 January 2024

People with significant control

Seraphina U.
Notified on 27 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Okemute U.
Notified on 27 September 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 28 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Wednesday 27th September 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ascot Drummond (uk) Limited

Address:

Suite 12, River Court West Victoria Dock Road

Post code:

DD1 3JT

City / Town:

Dundee

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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