UKBizDB.co.uk

THE PHILOS GROUP LIMITED

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

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..

Company Information

Name:THE PHILOS GROUP LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Victoria Road South, Southsea, England, PO5 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Redburn Street, London, SW3 4DA

Director31 July 2001Active
116 Commercial Street, London, E1 6NF

Secretary09 September 2007Active
Flat 15, 25 Cheyne Place, London, SW3 4HJ

Secretary31 July 2001Active
314 Queenstown Road, London, SW8 4LT

Secretary08 May 2003Active
27 Redburn Street, Chelsea, London, SW3 4DA

Secretary06 August 2003Active
Flat 15, 25 Cheyne Place, London, SW3 4HJ

Director31 July 2001Active
27 Redburn Street, Chelsea, London, SW3 4DA

Director21 November 2005Active

People with Significant Control

Mr Charles Christopher Duncan Pocock
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:English
Country of residence:England
Address:27, Redburn Street, London, England, SW3 4DA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Persons with significant control

Change to a person with significant control.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Address

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

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Address

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

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Officers

Termination secretary company with name termination date.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.