Phi Sirius Ltd in Shaftesbury Road WOKING

Phi Sirius Ltd WOKING

Phi Sirius started in year 2013 as Private Limited Company with registration number 08351270. The Phi Sirius company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Woking at The Oaks. Postal code: GU22 7DU. Since August 28, 2015 Phi Sirius Ltd is no longer carrying the name Curallus.

At present there are 2 directors in the the company, namely Chetal P. and Kush P.. In addition one secretary - Chetal P. - is with the firm. As of 3 June 2024, our data shows no information about any ex officers on these positions.

Phi Sirius Ltd Address / Contact

Office Address	The Oaks
Office Address2	Shaftesbury Road
Town	Woking
Post code	GU22 7DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08351270
Date of Incorporation	Tue, 8th Jan 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Chetal P.

Position: Secretary

Appointed: 08 January 2013

Chetal P.

Position: Director

Appointed: 08 January 2013

Kush P.

Position: Director

Appointed: 08 January 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Kush P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Chetal P. This PSC owns 75,01-100% shares.

Kush P.

Notified on	4 January 2019
Nature of control:	25-50% shares

Chetal P.

Notified on	6 April 2016
Ceased on	15 July 2018
Nature of control:	75,01-100% shares

Company previous names

Curallus	August 28, 2015
Corolla Trading	May 16, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-8 665	-11 558	13 316

Balance Sheet
Current Assets	2 521	2 192	31 202	16 532	6 809	9 477	3 953	17 673	14 284	13 442
Net Assets Liabilities				2 161	5 100	2 239	14 114	2 914	1 807	564
Cash Bank In Hand	2 521	242	22 687
Debtors		1 950	8 515
Net Assets Liabilities Including Pension Asset Liability	-8 665	-11 558	13 316
Tangible Fixed Assets	756	1 152	2 298

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-8 765	-11 658	13 216
Shareholder Funds	-8 665	-11 558	13 316

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 250	650	880	1 050	-1 100	-600	-650
Average Number Employees During Period						2	2	2	2	2
Creditors				14 074	12 919	12 247	18 216	14 678	12 743	12 964
Fixed Assets	756	1 152	2 298	1 953	1 660	1 411	1 199	1 019	866	736
Net Current Assets Liabilities	-9 421	-12 710	11 018	2 458	6 110	2 770	14 263	2 995	1 541	478
Total Assets Less Current Liabilities	-8 665	-11 558	13 316	4 411	4 450	1 359	13 064	4 014	2 407	1 214
Creditors Due Within One Year	11 942	14 902	20 184
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		599	1 552
Tangible Fixed Assets Cost Or Valuation	890	1 489	3 041
Tangible Fixed Assets Depreciation	134	337	743
Tangible Fixed Assets Depreciation Charged In Period		203	406

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 8, 2023 filed on: 8th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 23 Prospect Road St. Albans Hertfordshire AL1 2AT England to The Oaks Shaftesbury Road Woking GU22 7DU on June 20, 2023 filed on: 20th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 4, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
CH01	On January 17, 2019 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 15, 2018 filed on: 17th, January 2019	persons with significant control	Free Download (1 page)
CH03	On January 17, 2019 secretary's details were changed filed on: 17th, January 2019	officers	Free Download (1 page)
CH01	On January 17, 2019 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
CH01	On January 17, 2019 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 4, 2019 filed on: 17th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 4, 2019 filed on: 8th, January 2019	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 2 Point Wharf Lane Suite 75 Brentford Middlesex TW8 0EA to 23 Prospect Road St. Albans Hertfordshire AL1 2AT on January 8, 2019 filed on: 8th, January 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 4, 2018 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates January 8, 2017 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed curallus LIMITEDcertificate issued on 28/08/15 filed on: 28th, August 2015	change of name	Free Download (3 pages)
AD01	Registered office address changed from C/O Kush Patel PO Box Box 152 315 Chiswick High Road London W4 4HH to 2 Point Wharf Lane Suite 75 Brentford Middlesex TW8 0EA on July 11, 2015 filed on: 11th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP	capital
AD01	Registered office address changed from C/O Kush Patel 315 Chiswick High Road Box 152 London W4 4HH England to C/O Kush Patel Po Box Box 152 315 Chiswick High Road London W4 4HH on February 2, 2015 filed on: 2nd, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to C/O Kush Patel Po Box Box 152 315 Chiswick High Road London W4 4HH on February 2, 2015 filed on: 2nd, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from , 2 Point Wharf Lane Box 75, Brentford, Middlesex, TW8 0EA to Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ on October 14, 2014 filed on: 14th, October 2014	address	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 26th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 8, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
CH01	On September 1, 2013 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on February 24, 2014. Old Address: , 88 Turner Road, Edgware, Middlesex, HA8 6BH, United Kingdom filed on: 24th, February 2014	address	Free Download (1 page)
AD01	Company moved to new address on February 24, 2014. Old Address: , 2 Point Wharf Lane 2 Point Wharf Lane, Box 75, Brentford, Middlesex, TW8 0EA, England filed on: 24th, February 2014	address	Free Download (1 page)
CH01	On September 1, 2013 director's details were changed filed on: 24th, February 2014	officers	Free Download (2 pages)
CH03	On September 1, 2013 secretary's details were changed filed on: 24th, February 2014	officers	Free Download (1 page)
CERTNM	Company name changed corolla trading LTDcertificate issued on 16/05/13 filed on: 16th, May 2013	change of name	Free Download (2 pages)
RES15	Resolution on May 10, 2013 to change company name	change of name
CONNOT	Change of name notice filed on: 16th, May 2013	change of name	Free Download (2 pages)
AP01	On January 16, 2013 new director was appointed. filed on: 16th, January 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2013	incorporation	Free Download (23 pages)

Phi Sirius Ltd WOKING

Phi Sirius Ltd Address / Contact

Company Information / Profile

Company staff

Chetal P.

Chetal P.

Kush P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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