Phi-m2m1 Limited is a private limited company registered at Chertsey House, 61 Chertsey Road, Woking GU21 5BN. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors.
Director Ryan A., appointed on 24 October 2017. Director Omar A., appointed on 24 October 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-10-23 and the due date for the subsequent filing is 2023-11-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chertsey House |
| Office Address2 | 61 Chertsey Road |
| Town | Woking |
| Post code | GU21 5BN |
| Country of origin | United Kingdom |
| Registration Number | 11028830 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 24 October 2017
Position: Director
Appointed: 24 October 2017
The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Phi Capital Investments Limited from Guildford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phi Capital Investments Limited
2nd Floor 31 Chertsey Street, Guildford, GU1 4HD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 24 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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