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PHILOMATH RESEARCH UK LTD

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

This company is commonly known as Philomath Research Uk Ltd. The company was founded 6 years ago and was given the registration number 11339088. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHILOMATH RESEARCH UK LTD
Company Number:11339088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Secretary01 May 2018Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Secretary23 March 2019Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Secretary01 May 2018Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Director01 May 2018Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Director23 March 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 May 2018Active

People with Significant Control

Ankit Mehta
Notified on:23 March 2019
Status:Active
Date of birth:December 1987
Nationality:Indian
Address:Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ravi Baghel
Notified on:01 May 2018
Status:Active
Date of birth:July 1987
Nationality:Indian
Address:Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gautam Puri
Notified on:01 May 2018
Status:Active
Date of birth:January 1982
Nationality:Indian
Address:Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-09-24Gazette

Gazette filings brought up to date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Appoint person secretary company with name date.

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2018-05-01Incorporation

Incorporation company.

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