Phi Royale Ltd is a private limited company located at 13 St. Swithin's Lane, London EC4N 8AL. Incorporated on 2019-10-15, this 5-year-old company is run by 1 director and 1 secretary.
Director Lavinia S., appointed on 15 October 2019.
Moving on to secretaries, we can name: Gerardo A., appointed on 15 October 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-10-14 and the due date for the subsequent filing is 2024-10-28. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 13 St. Swithin's Lane |
| Town | London |
| Post code | EC4N 8AL |
| Country of origin | United Kingdom |
| Registration Number | 12263123 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (345 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Secretary
Appointed: 15 October 2019
Position: Director
Appointed: 15 October 2019
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Lavinia S. This PSC and has 75,01-100% shares.
Lavinia S.
| Notified on | 15 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 14th October 2024 filed on: 17th, October 2024 |
confirmation statement | Free Download (4 pages) |
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