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PHAIDON INTERNATIONAL (OVERSEAS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phaidon International (overseas) Ltd. The company was founded 13 years ago and was given the registration number 07505411. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PHAIDON INTERNATIONAL (OVERSEAS) LTD
Company Number:07505411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lombard Street, London, EC3V 9AH

Secretary15 October 2015Active
21, Lombard Street, London, EC3V 9AH

Director05 April 2016Active
21, Lombard Street, London, EC3V 9AH

Director22 August 2022Active
21, Lombard Street, London, England, EC3V 9AH

Secretary26 January 2011Active
21, Lombard Street, London, England, EC3V 9AH

Director26 January 2011Active
33 King William Street, London, United Kingdom, EC4R 9AS

Director22 June 2012Active

People with Significant Control

Plato Uk Bidco Limited
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:21, Lombard Street, London, United Kingdom, EC3V 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phaidon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, Lombard Street, London, United Kingdom, EC3V 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type full.

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2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-04Officers

Appoint person director company with name date.

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2022-03-29Accounts

Accounts with accounts type full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-07-18Accounts

Accounts with accounts type full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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