This company is commonly known as The Philos Group Limited. The company was founded 22 years ago and was given the registration number 04262523. The firm's registered office is in SOUTHSEA. You can find them at 10 Victoria Road South, , Southsea, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | THE PHILOS GROUP LIMITED |
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Company Number | : | 04262523 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 2001 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Victoria Road South, Southsea, England, PO5 2DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Redburn Street, London, SW3 4DA | Director | 31 July 2001 | Active |
116 Commercial Street, London, E1 6NF | Secretary | 09 September 2007 | Active |
Flat 15, 25 Cheyne Place, London, SW3 4HJ | Secretary | 31 July 2001 | Active |
314 Queenstown Road, London, SW8 4LT | Secretary | 08 May 2003 | Active |
27 Redburn Street, Chelsea, London, SW3 4DA | Secretary | 06 August 2003 | Active |
Flat 15, 25 Cheyne Place, London, SW3 4HJ | Director | 31 July 2001 | Active |
27 Redburn Street, Chelsea, London, SW3 4DA | Director | 21 November 2005 | Active |
Mr Charles Christopher Duncan Pocock | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 27, Redburn Street, London, England, SW3 4DA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Address | Change registered office address company with date old address new address. | Download |
2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-17 | Officers | Termination secretary company with name termination date. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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