Philomath Research Uk Ltd is a private limited company that can be found at Fernhills Business Centre Foerster Chambers, Todd Street, Bury BL9 5BJ. Incorporated on 2018-05-01, this 5-year-old company is run by 3 directors and 3 secretaries.
Director Ankit M., appointed on 23 March 2019. Director Ravi B., appointed on 01 May 2018. Director Gautam P., appointed on 01 May 2018.
As far as secretaries are concerned, we can name: Ankit M., appointed on 23 March 2019, Ravi B. (appointed on 01 May 2018) or Gautam P., appointed on 01 May 2018.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "data processing, hosting and related activities" (SIC: 63110), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-04-30 and the due date for the following filing is 2024-05-14. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Fernhills Business Centre Foerster Chambers |
| Office Address2 | Todd Street |
| Town | Bury |
| Post code | BL9 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 11339088 |
| Date of Incorporation | Tue, 1st May 2018 |
| Industry | Information technology consultancy activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 23 March 2019
Position: Director
Appointed: 23 March 2019
Position: Secretary
Appointed: 01 May 2018
Position: Secretary
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Ankit M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gautam P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ravi B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ankit M.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gautam P.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravi B.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 100 | 1 000 | 1 000 | 1 000 |
| Cash Bank On Hand | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | |
| Number Shares Allotted | 2 | 10 | |||
| Par Value Share | 1 | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 9th, April 2024 |
accounts | Free Download (3 pages) |
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