Phyla Earth Limited is a private limited company registered at 1St Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames KT2 5BB. Incorporated on 2020-02-05, this 4-year-old company is run by 3 directors.
Director Rabih E., appointed on 13 February 2021. Director Benjamin W., appointed on 13 February 2021. Director Harry V., appointed on 05 February 2020.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901). According to CH information there was a change of name on 2021-07-16 and their previous name was Phylacap Ltd.
The last confirmation statement was sent on 2023-02-04 and the deadline for the next filing is 2024-02-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor, Albany Boathouse |
| Office Address2 | Lower Ham Road |
| Town | Kingston Upon Thames |
| Post code | KT2 5BB |
| Country of origin | United Kingdom |
| Registration Number | 12445503 |
| Date of Incorporation | Wed, 5th Feb 2020 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 13 February 2021
Position: Director
Appointed: 13 February 2021
Position: Director
Appointed: 05 February 2020
The register of PSCs that own or control the company includes 3 names. As we found, there is Harry V. This PSC and has 25-50% shares. Another one in the persons with significant control register is Rabih E. This PSC owns 25-50% shares. Moving on, there is Benjamin W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Harry V.
| Notified on | 5 February 2020 |
| Nature of control: |
25-50% shares |
Rabih E.
| Notified on | 13 February 2021 |
| Nature of control: |
25-50% shares |
Benjamin W.
| Notified on | 13 February 2021 |
| Nature of control: |
25-50% shares |
| Phylacap | July 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 300 | 300 | 300 |
| Net Assets Liabilities | 300 | 300 | 300 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | ||
| Number Shares Allotted | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th February 2024 filed on: 18th, February 2024 |
confirmation statement | Free Download (3 pages) |
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