Phi102 started in year 2013 as Private Limited Company with registration number 08634660. The Phi102 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 102 Harley Street. Postal code: W1G 7JB.
The firm has 2 directors, namely Gudiya P., Tapan P.. Of them, Tapan P. has been with the company the longest, being appointed on 2 August 2013 and Gudiya P. has been with the company for the least time - from 12 November 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 102 Harley Street |
| Town | London |
| Post code | W1G 7JB |
| Country of origin | United Kingdom |
| Registration Number | 08634660 |
| Date of Incorporation | Fri, 2nd Aug 2013 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 12 November 2014
Position: Director
Appointed: 02 August 2013
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Pulse Medical Solution Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pulse Medical Solution Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tapan P., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Pulse Medical Solution Limited
592 Finchley Road, London, NW11 7RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04612214 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Pulse Medical Solution Limited
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 04612214 |
| Notified on | 3 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tapan P.
| Notified on | 30 June 2016 |
| Ceased on | 3 August 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Gudiya P.
| Notified on | 30 June 2016 |
| Ceased on | 3 August 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 232 285 | 158 177 | 258 093 |
| Current Assets | 946 138 | 891 889 | 1 060 768 |
| Debtors | 607 696 | 625 155 | 727 675 |
| Net Assets Liabilities | 130 468 | 283 128 | 561 767 |
| Other Debtors | 486 002 | 329 880 | 273 783 |
| Property Plant Equipment | 272 542 | 197 831 | 311 467 |
| Total Inventories | 106 157 | 108 557 | 75 000 |
| Other | |||
| Accrued Liabilities Deferred Income | 8 500 | 33 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 977 064 | 1 034 601 | |
| Amounts Owed By Group Undertakings Participating Interests | 69 848 | 243 863 | 338 915 |
| Amounts Owed To Group Undertakings Participating Interests | 660 868 | 622 540 | 619 587 |
| Average Number Employees During Period | 13 | 13 | 13 |
| Bank Borrowings Overdrafts | 5 537 | ||
| Creditors | 1 039 681 | 765 034 | 714 609 |
| Dividends Paid On Shares | 4 000 | ||
| Finance Lease Liabilities Present Value Total | 54 301 | ||
| Finished Goods Goods For Resale | 106 157 | 108 557 | 75 000 |
| Fixed Assets | 272 542 | 197 831 | 311 467 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 3 246 | 5 380 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 78 735 | 57 537 | |
| Net Current Assets Liabilities | -93 543 | 126 855 | 346 159 |
| Other Creditors | 6 812 | 791 | |
| Prepayments Accrued Income | 48 911 | 48 912 | 110 912 |
| Property Plant Equipment Gross Cost | 1 174 895 | 1 346 068 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -48 531 | -41 558 | -41 558 |
| Taxation Social Security Payable | 206 954 | 71 433 | 60 731 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 024 | 171 173 | |
| Total Assets Less Current Liabilities | 178 999 | 324 686 | 657 626 |
| Trade Creditors Trade Payables | 156 547 | 32 524 | 33 500 |
| Trade Debtors Trade Receivables | 2 935 | 2 500 | 4 065 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 17th, April 2024 |
accounts | Free Download (10 pages) |
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