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PHORIA LIMITED

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

This company is commonly known as Phoria Limited. The company was founded 13 years ago and was given the registration number 07397908. The firm's registered office is in DERBY. You can find them at 1 The Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHORIA LIMITED
Company Number:07397908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 The Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Secretary06 October 2010Active
1, The Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director06 October 2010Active

People with Significant Control

Mr Steven Rowell
Notified on:16 October 2020
Status:Active
Date of birth:July 1973
Nationality:British
Address:1, The Derwent Business Centre, Derby, DE1 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steven Rowell
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:1, The Derwent Business Centre, Derby, DE1 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Roohangiz Hashemi
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:1, The Derwent Business Centre, Derby, DE1 2BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-02-11Officers

Change person secretary company with change date.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Officers

Change person director company with change date.

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