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PHELICIA BUSINESS SOLUTIONS LTD

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

This company is commonly known as Phelicia Business Solutions Ltd. The company was founded 5 years ago and was given the registration number 11449143. The firm's registered office is in LONDON. You can find them at Fl 602 Indescon Court, 13 Cassilis Rd, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHELICIA BUSINESS SOLUTIONS LTD
Company Number:11449143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Fl 602 Indescon Court, 13 Cassilis Rd, London, United Kingdom, E14 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fl 602 Indescon Court, 13 Cassilis Rd, London, United Kingdom, E14 9BS

Secretary05 July 2018Active
75, New Road, London, United Kingdom, SE2 0PN

Director05 July 2018Active
Fl 602 Indescon Court, 13 Cassilis Rd, London, United Kingdom, E14 9BS

Director05 July 2018Active
Fl 602 Indescon Court, 13 Cassilis Rd, London, United Kingdom, E14 9BS

Director05 July 2018Active

People with Significant Control

Miss Elena Vasileva Raycheva
Notified on:05 July 2018
Status:Active
Date of birth:July 1978
Nationality:British
Address:Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip James Ash
Notified on:05 July 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:1, Colman Road, London, England, E16 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-08Address

Change registered office address company with date old address new address.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-07-22Insolvency

Liquidation voluntary statement of affairs.

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2022-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-22Resolution

Resolution.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Appoint person director company with name date.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2020-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Termination director company with name termination date.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Change account reference date company current shortened.

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2018-07-05Incorporation

Incorporation company.

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