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PHI CONSULTANTS LIMITED

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

This company is commonly known as Phi Consultants Limited. The company was founded 14 years ago and was given the registration number 06968729. The firm's registered office is in BAGSHOT. You can find them at 42 Horsebrass Drive, , Bagshot, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PHI CONSULTANTS LIMITED
Company Number:06968729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:42 Horsebrass Drive, Bagshot, Surrey, GU19 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Horsebrass Drive, Bagshot, United Kingdom, GU19 5RB

Director21 July 2009Active

People with Significant Control

Mr Ian Heywood Pennell
Notified on:01 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:42, Horsebrass Drive, Bagshot, England, GU19 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-08-16Accounts

Accounts amended with accounts type total exemption small.

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2017-08-16Accounts

Accounts amended with accounts type total exemption small.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-06-08Accounts

Accounts with accounts type total exemption full.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Address

Change registered office address company with date old address.

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