General information

Name:

Phinaturals Limited

Office Address:

2nd Floor College House 17 King Edwards Road, HA4 7AE Ruislip,

Number: 13938498

Incorporation date: 2022-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phinaturals Ltd is a Private Limited Company, located in 2nd Floor College House, 17 King Edwards Road, in Ruislip,. The headquarters' post code is HA4 7AE. The enterprise has been in existence since 2022. The reg. no. is 13938498. The enterprise's SIC code is 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. The latest filed accounts documents were submitted for the period up to February 28, 2023 and the latest annual confirmation statement was released on February 23, 2023.

When it comes to the firm's directors directory, for one year there have been four directors including: Chelsea U., Jason A. and Richard A.. In order to provide support to the directors, this particular business has been utilizing the skills of Richard A. as a secretary for the last 2 years. Another limited company has been appointed as one of the secretaries of this company: Mintplus Services Ltd.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 13 February 2024

Address: King Edwards Road, Ruislip, HA4 7AE, United Kingdom

Latest update: 10 March 2024

Chelsea U.

Role: Director

Appointed: 08 June 2023

Latest update: 10 March 2024

Richard A.

Role: Secretary

Appointed: 24 February 2022

Latest update: 10 March 2024

Jason A.

Role: Director

Appointed: 24 February 2022

Latest update: 10 March 2024

Richard A.

Role: Director

Appointed: 24 February 2022

Latest update: 10 March 2024

France C.

Role: Director

Appointed: 24 February 2022

Latest update: 10 March 2024

People with significant control

Executives with significant control over this firm are: Jason A. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Richard Gordon A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. France C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason A.
Notified on 24 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of voting rights
over 1/2 to 3/4 of shares
Richard Gordon A.
Notified on 24 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
France C.
Notified on 24 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-24
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: February 13, 2024) of a secretary (AP04)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 47990 : Other retail sale not in stores, stalls or markets
  • 47290 : Other retail sale of food in specialised stores
2
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