This company is commonly known as Phill Trade Limited. The company was founded 19 years ago and was given the registration number 05358667. The firm's registered office is in LONDON. You can find them at Unit 42052, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PHILL TRADE LIMITED |
|---|---|---|
| Company Number | : | 05358667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2005 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 42052, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fl. 46, St. Huli Korolovoi Build. 20, Dnipro, Ukraine, | Director | 01 June 2020 | Active |
| Themis Court, E. Papachristoforou 4, Off D3, Limassol, Cyprus, 03030 | Secretary | 06 July 2016 | Active |
| Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 09 February 2005 | Active |
| Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, England, B3 3QR | Corporate Secretary | 24 January 2012 | Active |
| Themis Court, E. Papachristoforou 4, Limassol, Cyprus, 03030 | Director | 06 July 2016 | Active |
| Cornwall Buildings, 45-51 Newhall Street, Office 330, B3 3QR | Director | 11 April 2008 | Active |
| Cornwall Buildings, 45-51 Newhall Street, Office 330, B3 3QR | Director | 09 January 2013 | Active |
| Unit 42052,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF | Director | 15 December 2016 | Active |
| 3 Krasnaya Plozhchad Street, Apartment 1, Dnepropetrovsk, Ukraine, | Director | 19 May 2007 | Active |
| 35 Barrack Road, 3rd Floor, Belize City, Belize, | Corporate Director | 09 February 2005 | Active |
| Mr Petro Avhust | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Fl. 46, St. Huli Korolovoi Build. 20, Dnipro, Ukraine, |
| Nature of control | : |
|
| Mr Davit Beglaryan | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Armenian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 42052,, 2nd Floor, London, United Kingdom, W1W 8AF |
| Nature of control | : |
|
| Mr Dmytro Fomenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Ukrainian |
| Address | : | Cornwall Buildings, Office 330, B3 3QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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