Phinda Investments Ltd.

General information

Name:

Phinda Investments Limited.

Office Address:

14 Rutland Square EH1 2BD Edinburgh

Number: SC683975

Incorporation date: 2020-12-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Edinburgh under the following Company Registration No.: SC683975. The company was set up in 2020. The main office of the firm is situated at 14 Rutland Square . The post code for this address is EH1 2BD. The company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2021-12-31 is the last time the accounts were reported.

In this specific limited company, a number of director's responsibilities up till now have been done by Andrew M. and Catherine M.. Within the group of these two people, Andrew M. has carried on with the limited company for the longest time, having been a member of company's Management Board since 2020.

Executives who have control over the firm are as follows: Catherine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. 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

Andrew M.

Role: Director

Appointed: 18 December 2020

Latest update: 22 February 2024

Catherine M.

Role: Director

Appointed: 18 December 2020

Latest update: 22 February 2024

People with significant control

Catherine M.
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 18 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023/12/08 (PSC04)
filed on: 8th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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