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PHI-M2M1 LIMITED

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

This company is commonly known as Phi-m2m1 Limited. The company was founded 6 years ago and was given the registration number 11028830. The firm's registered office is in CHERTSEY. You can find them at Quantum House, 59-61 Guildford Street, Chertsey, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHI-M2M1 LIMITED
Company Number:11028830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quantum House, 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chertsey House, 61 Chertsey Road, Woking, GU21 5BN

Director24 October 2017Active
Chertsey House, 61 Chertsey Road, Woking, GU21 5BN

Director24 October 2017Active

People with Significant Control

Phi Capital Investments Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-01-18Address

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

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Change account reference date company current shortened.

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2019-08-09Address

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

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2019-04-15Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Officers

Change person director company with change date.

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2018-06-08Accounts

Change account reference date company previous shortened.

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2017-10-26Address

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

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