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PHINA CONSULTING LTD

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

This company is commonly known as Phina Consulting Ltd. The company was founded 8 years ago and was given the registration number 09797419. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHINA CONSULTING LTD
Company Number:09797419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Corporate Secretary28 September 2015Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director28 September 2015Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director28 September 2015Active

People with Significant Control

Mr Okemute Ukeleghe
Notified on:27 September 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Ascot Drummond, Devonshire House, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Seraphina Claire Ukeleghe
Notified on:27 September 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Ascot Drummond, Devonshire House, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-22Capital

Capital allotment shares.

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2015-09-28Incorporation

Incorporation company.

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